DOSSIERS / SCI LE 108
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Company dossier

SCI LE 108

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979952900 · 979952900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LE 108
fr_insee
979952900
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-29
fr_insee
10 RUE sous le rempart, 90000 Belfort
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE 108fr_insee · 894920719 · dissolved

Connections

9 links
Shared operator — likely the same administrator
FSH IMMOBILIERShared officer / director · 2 share thisLEADUPShared officer / director · 2 share thisSophie HannachiShared registered address · 4 share thisLEADUPShared registered address · 4 share thisantoine novelinShared registered address · 4 share thisHM ELECTRICITEShared officer / director · 5 share thisS.C.I. OASISShared officer / director · 5 share thisMASShared officer / director · 5 share thisSCI HADES 25Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Sophie HANNACHIDirecteur—France registry
Aicha SAMMARIMembre du directoire—France registry
Farah HANNACHIMembre du directoire—France registry
Mourad HANNACHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100