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Company dossier

SCI HEIATA HABITAT

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903818623 · 903818623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 112Risk signals 2Sources

Key facts

active
SCI HEIATA HABITAT
fr_insee
903818623
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,770,485
fr_insee

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolved

+44 more

Connections

112 links
Shared operator — likely the same administrator
DESIGN ONE AUTOMOBILEShared officer / director · 2 share thisMARU LOGEMENTSShared officer / director · 2 share thisTEARIKI 1Shared officer / director · 2 share thisSCI DES JONQUILLESShared officer / director · 2 share thisSCI TROIS MAISONSShared officer / director · 2 share this320 SAINT RESTShared officer / director · 2 share thisPROTECFLAM INDUSTRIESShared officer / director · 3 share thisCAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTEShared officer / director · 3 share thisCHARITY CAPITALShared officer / director · 3 share thisMARAE LOGEMENTSShared officer / director · 3 share thisHOLDING R.F.K. ADAMALYShared officer / director · 3 share thisMONTEGOShared officer / director · 3 share thisAREMAShared officer / director · 3 share thisEMINICOShared officer / director · 3 share thisTEARIKI 2Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 112 — full graph via /v1/entities/FR-903818623/network.

People with significant control

91 people
NameRoleFromSource
Agathe COTTINDirigeant—France registry
Ahmed Ali MONDROHADirigeant—France registry
Albert Joseph Désiré JAUZEDirigeant—France registry
Anne Marie Caroline RIEGERDirigeant—France registry
Antoine BRUNETTODirigeant—France registry
Béatrice Brigitte Marie BILGERDirigeant—France registry
Bernard Jérôme Dominique VICTOR-PUJEBETDirigeant—France registry
Brigitte Marie Daniele FOLLETETDirigeant—France registry
Brigitte Marie-Thérèse BABOUOTDirigeant—France registry
Christian Etienne Claude BERLINGDirigeant—France registry
Christophe KEYMEULENDirigeant—France registry
Claude Pierre Louis RUMPLERDirigeant—France registry
Claude René Jean Marie FÉAUDirigeant—France registry
Didier François WECKNERDirigeant—France registry
Didier Hervé PONTCHARRAUDDirigeant—France registry
Didier Norbert GRANDDirigeant—France registry
Dominique Marie Bernard TESNIEREDirigeant—France registry
Emmanuelle Léocadie Marie LEBRETONDirigeant—France registry
Emmanuel Yvan Marie CHALLIERDirigeant—France registry
Eric Jean-Louis Maurice BACHDirigeant—France registry
Eric Marie WUILLAIDirigeant—France registry
Fabrice Jean-François FAUXDirigeant—France registry
Franck Cédric François JANOTDirigeant—France registry
Franck Sébastien BROQUADirigeant—France registry
François Achille Marie GOURDirigeant—France registry
Françoise Elisabeth Thérèse Louise DAYDÉDirigeant—France registry
Freddy Henri-Claude FONTAINEDirigeant—France registry
Gian-Marco Armand Léopold REVELLATDirigeant—France registry
Hélène Marie Pascale FARGEDirigeant—France registry
Hervé Youssef HAZANDirigeant—France registry
Hubert Jean Raymond LEMOINEDirigeant—France registry
Jacques Edouard LEQUINDirigeant—France registry
Jean AH-YONDirigeant—France registry
Jean-Baptiste Georges SOUCHIERDirigeant—France registry
Jean-Baptiste Nicolas Bruno AURELDirigeant—France registry
JEAN BAPTISTE TINO UDirigeant—France registry
Jean Claude LEBLANCDirigeant—France registry
Jean-Claude Patrick BOYERDirigeant—France registry
Jean François Hubert GIRARDDirigeant—France registry
Jean Max MICHELDirigeant—France registry
Jean-Pierre André Nicolas ALLEDirigeant—France registry
Jérôme Marie Thierry Pascal JACQMINDirigeant—France registry
Jérôme Yves Marie ISAUTIERDirigeant—France registry
Jérôme Yvon Marc WAGUETDirigeant—France registry
Joher ADAMALYDirigeant—France registry
John Edwin STOREYDirigeant—France registry
Julien Pierre CAHNEDirigeant—France registry
Karine ADAMALYDirigeant—France registry
Laurent François Luc VAN CAENEGHEMDirigeant—France registry
Lionel REBOULDirigeant—France registry
Showing 50 of 91 — full officer list via the API (/v1/entities/FR-903818623/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100