DOSSIERS / SOCIETE CIVILE IMMOBILIERE HIBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE HIBA

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498538222 · 498538222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HIBA
fr_insee
498538222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
2023-07-25
fr_insee
12 AV DE LA MARE AUX CANES, RESIDENCE AUVERGNE, 02400 CHATEAU-THIERRY
fr_insee
68.20B
fr_insee
€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATIM BENNANIDirigeant—France registry
MOHAMED DAHMANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off