DOSSIERS / SCI SIBAS
← SearchExport PDF
Company dossier

SCI SIBAS

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-399186774 · 399186774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIBAS
fr_insee
399186774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-08
fr_insee
15 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_insee
68.20B
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DJEMEL HABASSIDirecteur—France registry
ABDESSALEM HABASSIDirigeant—France registry
BADREDDINE HABASSIDirigeant—France registry
HABASSI BECHIRDirigeant—France registry
KARIM HABASSIDirigeant—France registry
LOTFI HABASSIDirigeant—France registry
MOUNIR HABASSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100