DOSSIERS / LOC-HABITAT
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Company dossier

LOC-HABITAT

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533391785 · 533391785 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LOC-HABITAT
fr_insee
533391785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-08
fr_insee
155 RUE PHILIOMEL, 62190 LILLERS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOC'HABITATfr_insee · 380688648 · dissolvedSARL LOC HABITATfr_insee · 382400091 · dissolvedLOC'HABITATfr_insee · 442144952 · dissolvedLOC'HABITATfr_insee · 445165343 · dissolvedLOC-HABITATfr_insee · 500643697 · dissolvedLOC'HABITATfr_insee · 843813015 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SYLVIE MARIE MADELEI ARNOUXShared registered address · 2 share thisEARL FRANCK POUILLEShared officer / director · 2 share thisSCI MARTIN DU VALShared officer / director · 4 share thisSCI ODILEShared officer / director · 4 share thisLE VAL DE MARTINShared officer / director · 4 share thisSOCIETE IMMOBILIERE CINQUARShared officer / director · 6 share thisSYLKAShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PIECE PRIEUXShared officer / director · 6 share thisAZURMARShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LOUPAJEShared officer / director · 6 share thisSC VALMAShared officer / director · 9 share thisNADAYShared officer / director · 9 share thisSCI MORMANTShared officer / director · 9 share thisNADAShared officer / director · 9 share thisSCI DE LA LOISNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-533391785/network.

People with significant control

4 people
NameRoleFromSource
⚠ DANY VASSEURDirecteur—France registry
FRANCK POUILLEDirigeant—France registry
ODILE COULONDirigeant—France registry
SYLVIE ARNOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100