DOSSIERS / SCI LES TROPIQUES
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Company dossier

SCI LES TROPIQUES

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892020082 · 892020082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES TROPIQUES
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892020082
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dissolved
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Real-estate civil company (SCI)
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2020-12-14
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42 BD SAINTE CATHERINE, 97200 FORT-DE-FRANCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MIKADOShared officer / director · 7 share thisENR MARTINIQUEShared officer / director · 7 share thisGFS HOLDINGShared officer / director · 7 share thisSANCHEZ CONSEILSShared officer / director · 7 share thisSENSYShared officer / director · 7 share thisENR GPShared officer / director · 7 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
ANTHONY REBECCAIDirecteur—France registry
JONATHAN AURELIEN SANCHEZDirecteur—France registry
MICHAEL REBECAIDirecteur—France registry
HOLDING AMR BROTHERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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