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Company dossier

SCI SOFT HABITAT

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833927775 · 833927775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOFT HABITAT
fr_insee
833927775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
fr_insee
22 CRS DES ROCHES, 77186 NOISIEL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALPHA DELTA AUDITdissolvedANDY LIVactiveANTONIN JEAN-FRANCOIS BUQUETactiveARNAUD LYactiveBATA NET 77dissolvedBERNARD ELIOTdissolvedCLEMENT MICHEL GERARD CARBONNELactiveDNT FRANCEdissolvedEMELYNE MLECZAKactiveEUROMARNE VOYAGEdissolvedGASS TRANSPORT EXPRESSactiveGREGORY LIGNEAUactiveHUGO SERVICESactiveINSTAL DEPAN ENTRETIENS COURANTS FAIBLESdissolvedJEANNE SULTANA SCEMAMAdissolvedJURI DOM CONSULTINGdissolvedKATINactiveLINKBYSOFTdissolvedL-TRANSactiveMARIE CHRISTINE LANGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
TONI ANDREEVDirecteur—France registry
BILJANA VITEVAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100