DOSSIERS / SCI TERMINAL IMMEUBLES
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Company dossier

SCI TERMINAL IMMEUBLES

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402775449 · 402775449 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI TERMINAL IMMEUBLES
fr_insee
402775449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-06
fr_insee
150 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

453 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MARS DISTRIBUTIONdissolved3 DIGITALdissolvedABATA MEDIAactiveABC DRIVEdissolvedABDEL MOURJANEdissolvedABRAdissolvedACANTHA CONSEIL, COMMUNICATION STRATEGIQUEdissolvedACTION ET SOUTIEN POUR UN AVENIR MEILLEUR EN HAITIactiveAD MANIAactiveADRIENNE CLEMENTINE EDMONDE LEBRUNdissolvedAG ECHAFAUDAGEactiveAGUKEDY BATactiveAHCENE SADIdissolvedAIRNET ET TRAVAUX ASSOCIESdissolvedAK SERVICEactiveALAIN DELINOTdissolvedALEXANDRA GUEDJdissolvedALI BALIdissolvedALLAN KOUADRIactiveALLIANCE EXPRESSdissolved

+433 more

Connections

17 links
Shared operator — likely the same administrator
SCI BELLEVILLEShared officer / director · 8 share thisSCI ONSLOWShared officer / director · 8 share thisSCI VIBELShared officer / director · 8 share thisSCI TREVISEShared officer / director · 8 share thisEDEN-145Shared officer / director · 8 share thisSCI LE PELETIERShared officer / director · 8 share thisSCI SAINT ANTOINEShared officer / director · 8 share thisDUPONT SNCShared officer / director · 11 share thisVISION-OPERAShared officer / director · 11 share thisSCM MEDICALE AZURShared officer / director · 11 share thisSCI BPSSFShared officer / director · 11 share thisVISION DES ILESShared officer / director · 11 share thisSCI TILMANTShared officer / director · 11 share thisSCI VANVES LOUIS BLANCShared officer / director · 11 share thisTOROTANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-402775449/network.

People with significant control

4 people
NameRoleFromSource
A D LDirigeant—France registry
CAROLINE SionDirigeant—France registry
CLAUDE LOUIS BELLINPrésident—France registry
LIONEL VIDAL SOLERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100