DOSSIERS / SCI 1264 HABITAT III
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Company dossier

SCI 1264 HABITAT III

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913372843 · 913372843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 1264 HABITAT III
fr_insee
913372843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
19 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€344,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MARIE BOMMARTactiveALAIN JEAN-YVES DRONNIOUdissolvedCATHMIdissolvedELIANE MARIE FONTMORINactiveFREDERIC PIERRE MARIE CHABROLdissolvedIMPRESSIONdissolvedISABELLE LE-BRETONdissolvedLUCIE PEBROCQdissolvedN.C. INTERNATIONALdissolved[ND]dissolved[ND]activeNEPTUNEdissolvedPATRICK SEVERIN LETOUZEdissolvedSAS 1264 FONCIERE INVESTISSEMENTdissolvedSCHNEEBELI MAYAdissolvedSCI 1264 HABITATdissolvedSCI 1264 HABITAT IIdissolvedSCI ALCALINOVAdissolvedSCI DE LA RUE DES RESERVOIRSdissolvedSCI MLMOactive

+2 more

People with significant control

4 people
NameRoleFromSource
LISA GAUTRONDirecteur—France registry
JEAN GAUTRONDirigeant—France registry
NADINE GAUTRONDirigeant—France registry
SCI 1264 HABITATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1264 HABITAT II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100