DOSSIERS / SCI HABBABA
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Company dossier

SCI HABBABA

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479623449 · 479623449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HABBABA
fr_insee
479623449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-03
fr_insee
10 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 JMAPdissolvedAAAT COFFEEdissolvedABDALLAH BEN AHMEDdissolvedABOUTDESOUFFLEactiveADEL HABBABAdissolvedANDRE CAMPANAdissolvedANNALISA MARIANIdissolvedANNIE SIMONNETactiveARTHUR PIERRE RABIERdissolvedAUDREY FASQUELactiveBINGXIN LIANactiveBLEUET COQUELICOTdissolvedBW & BdissolvedCAPUCINE LEBEAUdissolvedCharlotte MispouletactiveCHENG HEdissolvedCOMPAGNIE GIRASOLIactiveEDOUARD CLEMENT ERIC KLEINPETERdissolvedELISABETH ROBERT DE BEAUCHAMPactiveERNEST LAFFARGUEactive

+39 more

People with significant control

1 people
NameRoleFromSource
ADEL HABBABAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100