DOSSIERS / SOCIETE CIVILE LA MAJAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE LA MAJAN

FRANCE · COMPANY · INCORPORATED 1995-08-29
KYBE ID: FR-402141691 · 402141691 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOCIETE CIVILE LA MAJAN
fr_insee
402141691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-29
fr_insee
15 AV DE TOURAINE, 15-17, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES HENRI RUDOLPH HABINDirigeantFrance registry
LOUIS JEAN JACQUES HABINDirigeantFrance registry
PIERRE FRANCIS CLAUDE HABINDirigeantFrance registry
JEAN-MARIE ANDRE HENRI HABINPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SOCIETE CIVILE LA PICARDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100