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Company dossier

SCI C HABITAT

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384600201 · 384600201 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI C HABITAT

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Registration384600201

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-03-06

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Registered address15 AV DE SAINT GERMAIN DES NOYERS, 77400 SAINT-THIBAULT-DES-VIGNES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE GAELLE LOURADOUXactive ARCHEMEDIAactive AROAI COMMUNICATIONSactive CAMILLE LACOSTEactive C TEKdissolved DECOSTAGactive ERIKA HELENE ANNIE LE GRIXactive ESTELLE OGERactive IMAGENCEdissolved LAURENCE, JOSEPHINE BENATTARdissolved [ND]active SANDRA GIURIATOactive SCI CCL IMMOdissolved SCI GYNI 2dissolved SCI PEYRIVALdissolved SCI VINESdissolved SOC EXPLOITATION BEAUMARCHAISactive SOPHIE WINDICactive STEPHANE BARNIERactive THI THUY TIEN SOLANGE TRANdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
CAROLINE GUIBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 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 (SCI C HABITAT II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100