DOSSIERS / SCI RESIDENCE TERTEMPLE
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Company dossier

SCI RESIDENCE TERTEMPLE

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492500715 · 492500715 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE TERTEMPLE
fr_insee
492500715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-23
fr_insee
22 RUE DE WATTIGNIES, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADRIEN SERIENdissolvedAMENAG PROTECT CONNECT INFORMAT ELECTRONdissolvedANAMORPHOSEactiveANNE-MARIE GESQUIEREactiveARNAUD VIALdissolvedBARBER SHOPdissolvedBISBERTHETdissolvedCATHERINE CADIOUactiveCOLINE ELODIE BLANCHE DAVENNEactiveDIDIER GIRARDINdissolvedELINE ADDAdissolvedGENEVIEVE PEREZdissolvedH.N BARBERactiveINDIVISION GUENDOUL BARBEITOSactiveINGRID BENEDICTE JOUVINdissolvedJURI COURSEdissolvedKADANCEdissolvedKONTANTINOS KONSTANTINOS GALAITSISdissolvedLAUFAdissolvedLETHIAS GILLES RENE ROBERT SAGETdissolved

+48 more

People with significant control

14 people
NameRoleFromSource
ALEXANDRE LEBLANCDirigeant—France registry
CAROLINE BLANOTDirigeant—France registry
CLEMENCE NISSANTDirigeant—France registry
JEROME CAILDirigeant—France registry
JULIEN TOTYDirigeant—France registry
OLIVIER CHAPATDirigeant—France registry
PATRICK JOUHAUDDirigeant—France registry
RIAD HATTOUTIDirigeant—France registry
SOPHIE CROSDirigeant—France registry
THIERRY BELINDirigeant—France registry
THIERRY PERRIERDirigeant—France registry
VALERIE MALOISDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE BISTEMPLE · dissolved · name-sim 0.66) — 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