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Company dossier

SCI HABIBA

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447684366 · 447684366 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HABIBA

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Registration447684366

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Statusdissolved

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TypeCivil company

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Incorporated2003-03-12

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Registered address132 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HABIBAfr_insee · 450831391 · dissolved SCI HABIBAfr_insee · 451828453 · active

Companies at this address

30 total

ALAIN BERNARD BERTHEdissolved AUDEXIN HOLDINGactive AUDEXIN IMMOactive AUDREY NIRELEPdissolved BELLAL KHOUactive CAROLE LAIGNEAU-CHITSONDZOdissolved FLUX TECH ENERGYdissolved HATIM ABA BOUSSAYRactive HWDdissolved KANISSA MAHDJOUBdissolved LASVIRactive LOG-NERGYdissolved MARIE CECILE TEISSEDREdissolved MARIE-NOELLE JACQUINETdissolved MOHAMED BAHRIdissolved MOHAMMED AMINE BENARBAactive MOSEKA BUMBAactive [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
BEN YOUSSEF BOUTOUIL	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100