DOSSIERS / HABAIT VY
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Company dossier

HABAIT VY

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893285569 · 893285569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABAIT VY
fr_insee
893285569
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-25
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27 BD PAUL-EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VICTORIA ASSOULINEDirecteur—France registry
YOHANAN ABERGELDirigeant—France registry
MARC ASSOULINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100