DOSSIERS / HATABI DOUH IMMOBILIERE
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Company dossier

HATABI DOUH IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522121490 · 522121490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATABI DOUH IMMOBILIERE
fr_insee
522121490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-29
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28 AV PAUL LANGEVIN, 91130 RIS-ORANGIS
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUSSEF DOUHDirecteur—France registry
ABDELHALIM HATABIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100