DOSSIERS / SCI OBSERVATOIRE HABITAT
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Company dossier

SCI OBSERVATOIRE HABITAT

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-421986118 · 421986118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OBSERVATOIRE HABITAT
fr_insee
421986118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-26
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€135,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAIactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]active[ND]dissolvedPAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DES CONSULTANTSTOULOUSEdissolvedSCI DK PIERREactiveSCI DU SOLEIL LEVANTdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CATHERINE MALAVIALLEDirigeant—France registry
MARC IWANESKODirigeant—France registry
ARIEL ABEL PASCUALPrésident—France registry
PHILIPPE HENRI ROGER GILLODESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OBSERVATOIRE POMPIDOU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100