DOSSIERS / SOCIETE CIVILE IMMOBILIERE HAIBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE HAIBA

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751182213 · 751182213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HAIBA
fr_insee
751182213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-25
fr_insee
99 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM TILIOUADirecteur—France registry
MOHAMED TILIOUADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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