DOSSIERS / SCI SAINTE CLAIRE FONCIERE PARIS
← SearchExport PDF
Company dossier

SCI SAINTE CLAIRE FONCIERE PARIS

FRANCE · COMPANY · INCORPORATED 2022-07-31
KYBE ID: FR-917958720 · 917958720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI SAINTE CLAIRE FONCIERE PARIS
fr_insee
917958720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-31
fr_insee
12 ALL DES SOUDANES, 78430 LOUVECIENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

20 total
ALTERMASSAGE ILE-DE-FRANCEactiveALTERMASSAGE SALONSactiveConstantin GuzunactiveCV DISTRIBUTIONdissolvedEURL DYNACORPdissolvedLES 3Fdissolved[ND]active[ND]activePP SOLUTIONSdissolvedSAINTE CLAIRE SERVICES ANTILLESdissolvedSAINTE CLAIRE SERVICES REUNIONdissolvedSAINTE CLAIRE VOYAGES ESTdissolvedSAINTE CLAIRE VOYAGES LILLEdissolvedSAINTE CLAIRE VOYAGES NORMANDIEdissolvedSAINTE CLAIRE VOYAGES RHONE ALPESdissolvedSC AERO SERVICESactiveSCI GUYALOUVEdissolvedSCI HABITATION 18BdissolvedYVON CROLETdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI FONCIERE SAINTE CLAIRE IIShared officer / director · 12 share thisSAINTE CLAIRE HOTELShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE FONCIERE SAINTE CLAIRE 3Shared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE ANTILLESShared officer / director · 12 share thisSCI HABITATION 18BShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE BATELIEREShared officer / director · 12 share thisHOTEL DES AMANDIERSShared officer / director · 12 share thisSAINTE CLAIRE LOGISTIQUESShared officer / director · 12 share thisSCI GUYALOUVEShared officer / director · 12 share thisSCI DES AMANDIERSShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE IShared officer / director · 12 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

3 people
NameRoleFromSource
SAINTE CLAIRE FRANCEDirecteur—France registry
ERIC GUY LAURENT KUO TSING JENDirigeant—France registry
LAURE EMMANUELLE PARISOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE SAINTE CLAIRE I · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100