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Company dossier

SCI HABIB

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492755061 · 492755061 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HABIB

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Registration492755061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-10

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Registered address95 BD VOLTAIRE, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

ASAKO KAWATEactive BEATA MALGORZATA HORODENJKAdissolved CHARLES MARCHANDactive DIADIE DIALLOdissolved FRACTAL OBJECTS PRODactive GERARD BENAZECHdissolved JALLAL HAMANIactive Loreley Mac Donaldactive MARC MARTIN CLAUDE LESTIENNEdissolved MATHEMATICdissolved MATHEMATIC GROUPdissolved [ND]dissolved [ND]active [ND]active OH BATIMENTdissolved PHILIPPE GREGOIRE RUBINSTEINactive ROBERT BERGOUNHONdissolved RUBIROCactive SARL PHOTOCOMPO MODERNEdissolved SAS LAETITIA PERRINactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

CANNES HABShared officer / director · 3 share this DIAGNOSTIC AMENAGEMENT DEVELOP CONSEILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HENRI HABIB	Directeur	—	France registry
JEREMY HABIB	Dirigeant	—	France registry
LAETITIA HABIB	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100