DOSSIERS / HABITAT MODERNE
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Company dossier

HABITAT MODERNE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539831727 · 539831727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HABITAT MODERNE
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539831727
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active
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Real-estate civil company (SCI)
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2012-02-10
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60 RUE Anselme, 93400 Saint-Ouen-sur-Seine
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ELSAIDDirecteur—France registry
MOSSAD NAMOURDirecteur—France registry
S.T.P.I.F.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100