DOSSIERS / LOGEHA (LOCATION GESTION HABITATION)
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LOGEHA (LOCATION GESTION HABITATION)

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881432355 · 881432355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGEHA (LOCATION GESTION HABITATION)
fr_insee
881432355
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE AQUINODirecteur—France registry
ILONA AquinoMembre du directoire—France registry
LOUANE AquinoMembre du directoire—France registry
STEPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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