Key facts
dissolvedSCI TERRES DES HOMMES
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823631304
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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2 RUE Guynemer, 91380 Chilly-Mazarin
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68.20B
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€2,000
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Company dossier
SCI TERRES DES HOMMES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalB N JGESTION IMMOBILIER CONSEILHOLDING SAINT-EXUPERYSAREAS IMMOBILIERSCI COURRIER DE SUDSCI DE LA BUTTE AUX BERGERSSCI DES PETITS PRINCESSCI DES SABLESSCI LA CITADELLESCI LA PLANETESCI L AVIATEURSCI LE PILOTESCI L'ESCALESCI LES CHAMPS FOUXSCI LES ETOILESSCI LES PIONNIERSSCI MORANGIS EIFFELSCI SAINT PAULSCI VOL DE NUITSINDEC - INGENIERIE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE ORION | Dirigeant | — | France registry |
| HOLDING SAINT-EXUPERY | Dirigeant | — | France registry |
| NADINE PAULETTE CHIRIAEFF-SAVELIEFF | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100