DOSSIERS / LOC HABITAT 2
← SearchExport PDF
Company dossier

LOC HABITAT 2

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983308412 · 983308412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOC HABITAT 2
fr_insee
983308412
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-11
fr_insee
1 Le Vieux Presbytere, 50310 Saint-Cyr
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN SEBASTIEN JEAN-BAPTISTE SAUVEYDirecteur—France registry
LEOVICMembre du directoire—France registry
MAUDE DELPHINE OPHELIE JEANNINE MINEMembre du directoire—France registry
SEBASTIEN HENRI JEAN HOUTTEVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100