DOSSIERS / SCI HABBOND
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Company dossier

SCI HABBOND

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401111018 · 401111018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HABBOND
fr_insee
401111018
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-05-22
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27 RUE LOUIS PASTEUR, 59910 BONDUES
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68.20A
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€24,392
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL ROUSSELPrésident—France registry
JEAN-CLAUDE BENOITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL ROUSSEL (officer) matches PEP Chantal Roussel — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100