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Company dossier

SCI SIVAS HABITAT

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-497494708 · 497494708 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SIVAS HABITAT

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Registration497494708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-13

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Registered address80 RUE MICHEL RICHARD DELALANDE, 76000 ROUEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CTactive ACNMactive A.E.Sdissolved APPS RENOVATIONdissolved ASSUR 76active ATOUT HABITATdissolved AXE-INGEdissolved BATI & RENOV +dissolved BUDGET-IZdissolved BUDGETS-Cdissolved CAMSERTRANSdissolved COMME UN PLUSactive CONSEILS EXCELLSdissolved CONTRACT-Cdissolved DIDIER JOUENactive DRONISUREdissolved ENTREPRISE FAULINactive ETS PINAULTdissolved ETUDE ET CONSEIL STRUCTUREdissolved FARALUX. FRANCEdissolved

+37 more

People with significant control

2 people

Name	Role	From	Source
AHMET POLAT	Directeur	—	France registry
APDULLAH TAS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100