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Company dossier

SCI ESTATE AE

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490507027 · 490507027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI ESTATE AE
fr_insee
490507027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-08
fr_insee
61 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LES CASCADESShared officer / director · 5 share thisSARL PRESTIGEShared officer / director · 5 share thisSCI ESTATE TRANShared registered address · 8 share thisAMELIE MATHILDE JULIETTE BARBIERShared registered address · 8 share thisROBERT LECLEREShared registered address · 8 share thisFADEL TRAOREShared registered address · 8 share thisHARY RAMPARANYShared registered address · 8 share thisSCI ESTATE 888Shared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI ESTATE TRANShared officer / director · 11 share thisMAMA TRANShared officer / director · 11 share thisSCI ALEXLEAShared officer / director · 11 share thisFACILITISShared officer / director · 11 share thisSCI FERRIERES PARC BEL AIRShared officer / director · 11 share thisN2LT PATRIMOINEShared 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 19 — full graph via /v1/entities/FR-490507027/network.

People with significant control

3 people
NameRoleFromSource
ALEX TRANDirigeant—France registry
ELWING TRANDirigeant—France registry
KESANA PHOUTHAVONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESTATE 888 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100