DOSSIERS / SCM HABIB
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Company dossier

SCM HABIB

FRANCE · COMPANY · INCORPORATED 1985-02-05
KYBE ID: FR-329449581 · 329449581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM HABIB
fr_insee
329449581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-02-05
fr_insee
91 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
85.1E
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIDARD GERARD CONSULTANTdissolvedBOARTS SERVICESdissolvedCABINET JCL ET ASSOCIES - SOCIETE D'EXPERTISE COMPTABLEdissolvedCAPITALdissolvedCARIATIDE INVESTdissolvedCLE DE VOUTEdissolvedCREATIONS VIRNA BELLIactiveDAYENA CR?AdissolvedGENERAL PHOTO CINEdissolvedHIND OUZZANIactiveHOPLITE CONSULTINGdissolvedLACHKAR ROGER LACHKAR MARCdissolvedL & LdissolvedNONAactiveSARL ANAELLEactiveSARL D.A.D.S.dissolvedSOCIETE INTERNATIONALE DE CONCENTRATION DE MATIERES ACTIVESactiveUPSIDE IMMOBILIERdissolvedZAGROSactive

People with significant control

2 people
NameRoleFromSource
HABIB BERNARD ALBERT DANIELPrésident—France registry
RAYMOND HABIBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100