DOSSIERS / SCI H.A.B.I.
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Company dossier

SCI H.A.B.I.

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503524845 · 503524845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H.A.B.I.
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503524845
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dissolved
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Real-estate civil company (SCI)
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2008-04-07
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5 FG SAINT-NICOLAS, 21200 BEAUNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM HAZIMDirecteur—France registry
ALI IBRAHIM-PUTIGNYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H.B.R.S. IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100