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Company dossier

SCI HABIB

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791434293 · 791434293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HABIB

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Registration791434293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-26

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Registered address15 RUE MORIN, 93700 DRANCY

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Industry68.20B

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Share capital€40,000

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Companies at this address

17 total

AKKOUCHE MENOUAR AIT DU HAMOU BELAIDactive AMAR MALEKdissolved AMJAD ALIdissolved BELAID AIT DUHAMOUdissolved B.T. PEINTUREdissolved CIGMAactive FORMASOFTactive IQBAL WAQEIdissolved JOHANN PELLIETactive Jonel LANOSEactive Marvio Camposactive MEHMET ALI ALAGOZactive MENOUAR AKKOUCHEdissolved [ND]dissolved SCI IZZAdissolved UNIVERSAL GROUPdissolved

Connections

2 links

Shared operator — likely the same administrator

B.T. PEINTUREShared officer / director · 3 share this SCI IZZAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
IQBAL WAQEI	Directeur	—	France registry
ABDUL REHMAN	Dirigeant	—	France registry
FATIMA WAQEI	Dirigeant	—	France registry
MUBEEN AHMED WAQEI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100