DOSSIERS / SCI LA TERRE ET LE CIEL
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Company dossier

SCI LA TERRE ET LE CIEL

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818152282 · 818152282 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA TERRE ET LE CIEL
fr_insee
818152282
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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34 RUE DE VERDUN, 78800 HOUILLES
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LA LUNE ET LE SOLEILShared registered address · 2 share thisSCI LA LUNE ET LE SOLEILShared officer / director · 8 share thisSCI FLEUVE JAUNEShared officer / director · 8 share thisAESRShared officer / director · 8 share thisHUANG & COShared officer / director · 8 share thisSCI AESRShared officer / director · 8 share thisRIMAShared officer / director · 8 share thisSCI GIBERICShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
RICHARD HUANGDirecteur—France registry
AUDREY HUANGDirigeant—France registry
KEVIN HUANGDirigeant—France registry
MELANIE HUANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100