DOSSIERS / SCI HABABAM
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Company dossier

SCI HABABAM

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-984112367 · 984112367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI HABABAM
fr_insee
984112367
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-02
fr_insee
2 RUE Louis Mondaut, 33150 Cenon
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HABABAMfr_insee · 442006698 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI COMZShared officer / director · 3 share thisSCCV LESCANShared officer / director · 3 share thisSCI CILVANAShared registered address · 6 share thisECOPUREShared registered address · 6 share thisSCI PROVENCEShared registered address · 6 share thisAIRIA TECH ET SCE EN HYGIENEShared registered address · 6 share thisJEAN-PIERRE RENE INTSABYShared registered address · 6 share thisLES MACONS INDEPENDANTSShared officer / director · 9 share thisSNC OZLEMShared officer / director · 9 share thisLUCICOM SRLShared officer / director · 9 share thisSERENAShared officer / director · 9 share thisS.C.I. AYAZShared officer / director · 9 share thisBORDEAUX OCCASIONSShared officer / director · 9 share thisMAISON TEXTILEShared officer / director · 9 share thisUSLU IMPEX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Sémistan COSCKUNDirecteur—France registry
Ibrahim COSKUNMembre du directoire—France registry
Zeliha OZHANMembre du directoire—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