DOSSIERS / SIA HABITAT
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Company dossier

SIA HABITAT

FRANCE · COMPANY · INCORPORATED 1955-03-14
KYBE ID: 969500TGWIMLFD6AVY65 · 045550258 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIA HABITAT
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045550258
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active
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Commercial company
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1955-03-14
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612 RUE de la Chaude Rivière, 59800 Lille
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68.20A
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500
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€1,835,808
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Ownership structure

3 entities
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Companies at this address

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolved7 MADRID - SCHILTIGHEIMactiveA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL PARTICIPATIONdissolvedBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactive

+423 more

People with significant control

3 people
NameRoleFromSource
LAURENT RAOUL ROGER ROUBINDirecteur général—France registry
PIERRE TONNEAUDirecteur général délégué—France registry
PEGGY BRIONEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100