DOSSIERS / SCI DE FAMILLE HABERT
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Company dossier

SCI DE FAMILLE HABERT

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-420073199 · 420073199 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE FAMILLE HABERT
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420073199
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dissolved
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Real-estate civil company (SCI)
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1998-09-08
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7 AV DU GENERAL DE GAULLE, 91140 VILLEBON-SUR-YVETTE
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68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE PAUL CAMILLE HABERTDirecteurFrance registry
GUILLAUME HABERTDirigeantFrance registry
JEAN-LOUIS EDOUARD HABERTDirigeantFrance registry
MARIA ALICE DE ALMEIDA RODRIGUESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100