DOSSIERS / SCI HABITAT 2000
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Company dossier

SCI HABITAT 2000

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422971390 · 422971390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HABITAT 2000
fr_insee
422971390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
34 RUE DU CARDINAL SUHARD, 53000 LAVAL
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL MESLAYDirecteur—France registry
TIMEDirecteur—France registry
MONIQUE GILLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100