DOSSIERS / CILOGER HABITAT 2
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Company dossier

CILOGER HABITAT 2

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: 9695006BMD9L8RAVVW31 · 528234420 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CILOGER HABITAT 2
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528234420
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dissolved
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Civil-law company / interest grouping
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2010-11-04
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43 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
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68.20A
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€127,596,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AEP 247activeAEW IMMOCOMMERCIALactiveAEW OPPORTUNITES EUROPEactiveAEW PATRIMOINE SANTEactiveASSURECUREUIL PIERREactiveASSURECUREUIL PIERRE 7activeASSURECUREUIL PIERRE 8dissolvedASSUR IMMEUBLEactiveATOUT PIERRE HABITATIONdissolvedATOUT PIERRE HABITATION 2dissolvedCILOGER HABITATdissolvedCILOGER HABITAT 4dissolvedCOMPAGNIE IMMOBILIERE DE LA CNPactiveFRUCTIRESIDENCEdissolvedGEIH FRANCEactiveIMMO EVOLUTIFactiveINSURANCE INVESTMENT FUNDactiveLE MARQUISdissolvedLOGISTISactiveLYON CITY DCactive

+20 more

People with significant control

3 people
NameRoleFromSource
AEWAdministrateur—France registry
Jean-Luc BRONSARTDirigeant—France registry
Jean-Pierre BARBELINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILOGER HABITAT 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100