DOSSIERS / SCI HINA
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Company dossier

SCI HINA

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982806721 · 982806721 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HINA
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982806721
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active
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Real-estate civil company (SCI)
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2023-12-26
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94 AV des Alliès, 06500 Menton
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hanene BEN AHMEDDirecteur—France registry
Mohamed DAHECHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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