DOSSIERS / JC HABITAT
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Company dossier

JC HABITAT

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953111069 · 953111069 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JC HABITAT
fr_insee
953111069
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-05
fr_insee
43 RUE de Paris, C/o OFOI , 97400 Saint-Denis
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 EXTENSIONactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

20 people
NameRoleFromSource
Anne-Marie Nicole BAUDOINDirigeant—France registry
Christine Marie Thérèse VANHEEDirigeant—France registry
Denis Gilles Marie MORINDirigeant—France registry
Dominique Jean André FODirigeant—France registry
Dominique Marie Bernard TESNIEREDirigeant—France registry
François LEUNG SAM FONGDirigeant—France registry
Frédéric Eugène René ANGELDirigeant—France registry
Geoffroy Pierre Guy DELIONDirigeant—France registry
Georges Denis François SPITZERDirigeant—France registry
Jérôme Marie Thierry Pascal JACQMINDirigeant—France registry
Laurent Eugène Jean BINETDirigeant—France registry
Olivier Roger Pierre GEOFFROYDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETEA HABITAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100