DOSSIERS / SCI HANOUTI INVEST 49
← SearchExport PDF
Company dossier

SCI HANOUTI INVEST 49

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981696370 · 981696370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI HANOUTI INVEST 49
fr_insee
981696370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-04
fr_insee
71 B RUE Marx Dormoy, 91480 Quincy-sous-Sénart
fr_insee
00.00Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
sarah HANOUTIDirecteur—France registry
Karima HANOUTIMembre du directoire—France registry
mehdi HANOUTIMembre du directoire—France registry
samia HANOUTIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HANOUTI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100