DOSSIERS / SCI TERNES 1
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Company dossier

SCI TERNES 1

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507497014 · 507497014 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TERNES 1
fr_insee
507497014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-01
fr_insee
12 RUE DE LA NEVA, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAPRONDirecteur—France registry
SCI PASSY-LE VENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERNES 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100