DOSSIERS / SCI TOULOUSE HABITAT PASSION
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Company dossier

SCI TOULOUSE HABITAT PASSION

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447585803 · 447585803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOULOUSE HABITAT PASSION
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447585803
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-06
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36 RUE D'AUBUISSON, 31000 TOULOUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HEBERTPrésident—France registry
SEBASTIEN COUTANCEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MURET HABITAT PASSION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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