DOSSIERS / SCI CL HABITAT
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Company dossier

SCI CL HABITAT

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-841328388 · 841328388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CL HABITAT
fr_insee
841328388
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-10
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40 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CHASSARADirecteur—France registry
PAUL MARIE LANCELOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100