DOSSIERS / SCI HABIBI
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Company dossier

SCI HABIBI

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834335085 · 834335085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HABIBI
fr_insee
834335085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-03
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34 RUE GEORGES TARRAL, 93000 BOBIGNY
fr_insee
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

2 people
NameRoleFromSource
NADJIMA CHERIFDirecteur—France registry
FAYCAL CHERIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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