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Company dossier

SAVOISIENNE HABITAT SA COOP PRODUC HLM

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-745520288 · 745520288 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSAVOISIENNE HABITAT SA COOP PRODUC HLM

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Registration745520288

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Statusdissolved

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TypeCommercial company

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Incorporated1999-11-09

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Registered address400 RUE DE LA MARTINIERE, 73000 BASSENS

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Industry41.10A

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Employees50

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Share capital€800,000

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Ownership structure

3 entities

company

SAVOISIENNE HABITAT SA COOP PRODUC HLM

company

"LE MONT BLANC"

company

RHONE SAONE HABITAT

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Controls

4 companies

ISERE HABITATFR · active PROJET ASFR · active RHONE SAONE HABITATFR · dissolved SOCIETE D'ECONOMIE MIXTE IMMOBILIERE LES ARCS BOURG SAINT MAURICE - SEMILABFR · active

Companies at this address

6 total

SCCV DES BORDS DU LACactive SCCV GRAND CLOSdissolved SCCV KLYAdissolved SCCV PONT PIERREactive SOCIETE SAVOYARDE DE LOGEMENT INTERMEDIAIREdissolved

People with significant control

2 people

Name	Role	From	Source
CYRILLE RENE ENZO LAILY	Directeur général	—	France registry
SAMUEL PHILIPPE RABILLARD	Directeur général délégué	—	France registry

Risk signals

1 matched

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals

+16

Circular ownership

Composite risk score16/100