DOSSIERS / 35 TER SEBASTOPOL
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Company dossier

35 TER SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821384963 · 821384963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
35 TER SEBASTOPOL
fr_insee
821384963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-06
fr_insee
1 RUE de l'Arbalète, 51100 Reims
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 RUE EDMOND ROSTANDactive144 BOUTETdissolved14 AVENUE HOCHEdissolved16 APPERTdissolved1 DESTEUQUEdissolved1 RUE DE L'ARBALETEdissolved28 BOULEVARD GAMBETTAdissolved31 VAL CLAIRdissolved39 SARRAILdissolved3 Hdissolved3H - Vdissolved4 RUE BRULARTdissolved4, RUE DU CLOITREactive5 BERTHELOTdissolved71 RUE DE BEZANNESdissolved8 BRULARTdissolvedA4 IMMOBILIERdissolvedADS REIMSactiveAMC IMMOdissolvedARQUESactive

+78 more

People with significant control

3 people
NameRoleFromSource
FONCIMAMembre du directoire—France registry
ISAMAEL TAGGAEMembre du directoire—France registry
BENOIT MIGNEAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100