DOSSIERS / SCI DES TERRES NOIRES
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Company dossier

SCI DES TERRES NOIRES

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-344816608 · 344816608 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES TERRES NOIRES
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344816608
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dissolved
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Real-estate civil company (SCI)
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1996-10-23
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59 RUE CHARDON-LAGACHE, 75016 PARIS
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68.20B
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€305
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People with significant control

2 people
NameRoleFromSource
ANNIE CharlemandrierDirecteur—France registry
⚠ MICHEL SalmonDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Salmon (officer) matches PEP Michel Salmon — Q66500151. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100