DOSSIERS / SCI TERRES DE SEINE
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Company dossier

SCI TERRES DE SEINE

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: FR-409016615 · 409016615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI TERRES DE SEINE
fr_insee
409016615
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1996-09-24
fr_insee
13 RUE DU VILLAGE, 76330 SAINT-MAURICE-D'ETELAN
fr_insee
41.10D
fr_insee
€144,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSAS FDB INVESTdissolvedSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Gaétane DE BELLOY DE SAINT LIENARDDirigeant—France registry
Alexandre DE BELLOY DE SAINT LIENARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRE DE SEINE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100