DOSSIERS / SCI HABIBI
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Company dossier

SCI HABIBI

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809237183 · 809237183 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HABIBI
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809237183
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dissolved
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Real-estate civil company (SCI)
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2015-01-28
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34 RUE VALLON DES AUFFES, 13007 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT DAMIEN BORIS LETHELIERDirecteur—France registry
ANTOINE LETHELIERDirigeant—France registry
COLETTE LANCHONDirigeant—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