DOSSIERS / SCI HABACHI
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Company dossier

SCI HABACHI

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344852884 · 344852884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HABACHI
fr_insee
344852884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-09
fr_insee
100 RUE AMELOT, 75011 PARIS
fr_insee
68.31Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HABACHIPrésident—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