DOSSIERS / SCI C+3M HABITAT
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Company dossier

SCI C+3M HABITAT

FRANCE · COMPANY · INCORPORATED 1991-12-03
KYBE ID: FR-383674710 · 383674710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI C+3M HABITAT
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383674710
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active
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Real-estate civil company (SCI)
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1991-12-03
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16 AV Georges Mandel, 75016 Paris
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE FABLON (Anciennement M & M INVESTISSEMENTS)Membre du directoire—France registry
MAEVA SLOTINEMembre du directoire—France registry
MAURICE FRANCOIS SLOTINEMembre du directoire—France registry
MAGICFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100