DOSSIERS / SC TERRES LOINTAINES
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SC TERRES LOINTAINES

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802459792 · 802459792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SC TERRES LOINTAINES
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802459792
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dissolved
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Real-estate civil company (SCI)
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2014-05-22
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8 RUE DEMEUFVE, 77590 BOIS-LE-ROI
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
FINANCIERE TERRE ROUGE FTRShared officer / director · 2 share thisMIST AGENCYShared registered address · 7 share thisChloé BrindosShared registered address · 7 share thisHOME ET CO PARTICIPATIONShared registered address · 7 share thisHOME ET CO GESTIONShared registered address · 7 share thisFINANCIERE TERRE ROUGE FTRShared registered address · 7 share thisSC SAINT AMBROISEShared registered address · 7 share thisFINANCIERE DU PETIT JARD - FPJShared officer / director · 10 share thisB-LIZARD ISLAND SPIRITShared officer / director · 10 share thisTERRE DE LISShared officer / director · 10 share thisMSA GESTIONShared officer / director · 10 share thisSCI DU SOLEILShared officer / director · 10 share thisSCI PORT DOUGLASShared officer / director · 10 share thisMANHATTAN SKYLINEShared officer / director · 10 share thisSCI 3AShared officer / director · 10 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 16 — full graph via /v1/entities/FR-802459792/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN-PAUL BRINDOSDirecteur—France registry
STEPHANIE JANE ANNICK ROUMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100