DOSSIERS / SCI HBD INVEST
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SCI HBD INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834239766 · 834239766 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HBD INVEST
fr_insee
834239766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-27
fr_insee
4 B RUE EDOUARD VAILLANT, 62430 SALLAUMINES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRAVAUX ET RENOVATIONSactiveACTION DE SURVEILLANCE PRIVEEdissolvedACTIONS TELECOMdissolvedA.G.F.C. (AMAOUZ GREGORY FIBRES COMMUNICATIONS)dissolvedAM BATIdissolvedAMBIANCE PVCdissolvedAMENAGEMENT TRAVAUX D'EXTERIEURS SIGNALISATIONdissolvedAMRESEAUdissolvedARTOIS BATIMENTdissolvedARTOIS TOLE ZINCdissolvedATLASdissolvedAUTO PRESSdissolvedA VOS PATESdissolvedAZ DECO SERVICESactiveB613activeBH RENOVATIONactiveBIEN CHEZ SOIdissolvedB.T.D.R. BATIMENT TRAVAUX DEMANTELEMENT RENOVATIONdissolvedC3A DES HAUTS DE FRANCEdissolvedC.B.E.dissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FATMA HABBADDirecteur—France registry
LAHBIB HABBADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100