DOSSIERS / SCI ESTATE TRAN
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Company dossier

SCI ESTATE TRAN

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517791638 · 517791638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCI ESTATE TRAN
fr_insee
517791638
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-28
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61 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
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68.20B
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€150
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Connections

26 links
Shared operator — likely the same administrator
LES CASCADESShared officer / director · 5 share thisSARL PRESTIGEShared officer / director · 5 share this[ND]Shared registered address · 8 share thisSCI ESTATE 888Shared registered address · 8 share thisFADEL TRAOREShared registered address · 8 share thisAMELIE MATHILDE JULIETTE BARBIERShared registered address · 8 share thisHARY RAMPARANYShared registered address · 8 share thisROBERT LECLEREShared registered address · 8 share thisSCI ESTATE AEShared registered address · 8 share thisSOKTRANShared officer / director · 9 share thisSCI EURO ASIEShared officer / director · 9 share thisFONCIERE SAINTE ANGELEShared officer / director · 9 share thisLA MAISON DU 46Shared officer / director · 9 share thisTRAN FONCIERShared officer / director · 9 share thisCENTRALE TRANShared officer / director · 9 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 26 — full graph via /v1/entities/FR-517791638/network.

People with significant control

4 people
NameRoleFromSource
ALEX TRANDirigeant—France registry
ELWING TRANDirigeant—France registry
ENG KIET 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 AE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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