DOSSIERS / SCI TENNIS 1
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Company dossier

SCI TENNIS 1

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419912639 · 419912639 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TENNIS 1
fr_insee
419912639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-21
fr_insee
16 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 2 1 CA JOUEdissolvedADEXIMOdissolvedAGENCE RODOCANACHIdissolvedALIX JOBBE DUVALdissolvedANNE YVONNE SINGERactiveARMELLE M HELENE DUBIEFdissolvedBOMBARDIER & CIEdissolvedCBI FRANCEdissolvedCECILE MARIE ROBLOTactiveCHARLES KURCBARDdissolvedCHARLES KURCBARDdissolvedCHARLOTTE MARIE DE QUATREBARBESactiveCHCdissolvedCINQ CENT CINQactiveCLAUDE LEON MARCEL BONAMIdissolvedDAVID PASCAL MICKAEL RIGOTactiveDES PETITES BULLESdissolvedEDOUARD PIERRE HENRI RAOUL DE MARIN DE MONTMARINdissolvedELECTRO ADSactiveElodie Laizéactive

+39 more

People with significant control

6 people
NameRoleFromSource
SANDRINE BOMBARDIERDirecteur—France registry
CAROLE NIOX-CHATEAUDirigeant—France registry
MARION BOMBARDIERDirigeant—France registry
PACO GOLMARDDirigeant—France registry
RAFAEL GOLMARDDirigeant—France registry
STEPHANE SIMIANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TENNIS II · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100