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Company dossier

SCI TERNES NEVA

FRANCE · COMPANY · INCORPORATED 1995-07-11
KYBE ID: FR-401638689 · 401638689 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TERNES NEVA

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Registration401638689

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-11

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Registered address98 AV NIEL, 75017 PARIS

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Industry68.20B

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Share capital€304,898

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive C B S Tdissolved Dan COHENactive DAVID COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MOISE NAHMANIdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active [ND]active NIEL PEREIRE IMMOBILIERdissolved SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES PYRENEESdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLES MARIE ANNE JEAN-LOUIS Chapron	Dirigeant	—	France registry
ISABELLE Chapron	Dirigeant	—	France registry
NATHALIE Chapron	Dirigeant	—	France registry
SCI NEVA - TERNES	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEVA TERNES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100