DOSSIERS / SEV HABITAT
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SEV HABITAT

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-753299130 · 753299130 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SEV HABITAT
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753299130
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dissolved
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Limited liability company (SARL)
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2012-11-08
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44 AV DE VERDUN, 93230 ROMAINVILLE
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43.99C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARALAMPOS KYPRAIOSPrésidentFrance registry
ERGUN KAYMAZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif