DOSSIERS / SCI FERRIERES PARC BEL AIR
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Company dossier

SCI FERRIERES PARC BEL AIR

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808066278 · 808066278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERRIERES PARC BEL AIR
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808066278
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dissolved
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Real-estate civil company (SCI)
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2014-11-28
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11 RUE CHARLES CORDIER, 77164 FERRIERES-EN-BRIE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX TRANDirecteur—France registry
CINDY JANINE MUOI TRANMembre du directoire—France registry
DERRICK TRANMembre du directoire—France registry
ELWING TRANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100