DOSSIERS / SCI SAINTE MARIE
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Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881655260 · 881655260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINTE MARIE
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881655260
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active
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Real-estate civil company (SCI)
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2020-02-17
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45 AV MICHELET, 93150 LE BLANC-MESNIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HABASHYDirecteur—France registry
ANDREW HABASHYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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