DOSSIERS / HAMDI FAMILY
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Company dossier

HAMDI FAMILY

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991561614 · 991561614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAMDI FAMILY
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991561614
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active
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Real-estate civil company (SCI)
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2025-09-23
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9 rue Jean Zay, 78480 Verneuil-sur-Seine
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Liazid HAMDIDirecteur—France registry
Yacin HAMDIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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