DOSSIERS / SQUARE HABITAT TROYES
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Company dossier

SQUARE HABITAT TROYES

FRANCE · COMPANY · INCORPORATED 1995-10-10
KYBE ID: FR-402434260 · 402434260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUARE HABITAT TROYES
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402434260
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dissolved
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Simplified joint-stock company (SAS)
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1995-10-10
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130 RUE DU GENERAL DE GAULLE, 10000 TROYES
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68.31Z
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6
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN REYESDirigeant—France registry
SEBASTIEN BOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQUARE HABITAT DIJON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100