DOSSIERS / MANOIR HABI
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Company dossier

MANOIR HABI

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828949669 · 828949669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANOIR HABI
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828949669
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dissolved
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Real-estate civil company (SCI)
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2017-04-10
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24 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
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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
HACENE HABIDirecteur—France registry
GMH CONSEILDirigeant—France registry
SABRINA DOS REISDirigeant—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