DOSSIERS / SCI HABIBA
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Company dossier

SCI HABIBA

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450831391 · 450831391 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HABIBA
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450831391
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dissolved
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Real-estate civil company (SCI)
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2003-11-12
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21 BD DE PARIS, 13002 MARSEILLE
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68.20A
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€2,000
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People with significant control

1 people
NameRoleFromSource
YACOUB BOUKHRISPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100