DOSSIERS / SOCIETE CIVILE IMMOBILIERE FONCIERE SAINTE CLAIRE 3
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SOCIETE CIVILE IMMOBILIERE FONCIERE SAINTE CLAIRE 3

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921433595 · 921433595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FONCIERE SAINTE CLAIRE 3
fr_insee
921433595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-16
fr_insee
12 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

41 total
ARMAND TI A HINGdissolvedARPEGE DE GUYANEdissolvedESTATE CONCEPTdissolvedFONCIERE SAINTE CLAIRE REUNIONactiveHABITATION CLARKEdissolvedHELENE YEdissolvedSAINTE CLAIRE DISTRIBUTION ACAJOUdissolvedSAINTE CLAIRE DISTRIBUTION BADUELdissolvedSAINTE CLAIRE DISTRIBUTION COGNEAUdissolvedSAINTE CLAIRE DISTRIBUTION KOUROUdissolvedSAINTE CLAIRE DISTRIBUTION LARIVOTdissolvedSAINTE CLAIRE DISTRIBUTION MATOURYdissolvedSAINTE CLAIRE DISTRIBUTION MONTABOdissolvedSAINTE CLAIRE DISTRIBUTION MONTGERALDdissolvedSAINTE CLAIRE DISTRIBUTION MORNE ROUGEdissolvedSAINTE CLAIRE DISTRIBUTION PANIERdissolvedSAINTE CLAIRE DISTRIBUTION RAVINEactiveSAINTE CLAIRE DISTRIBUTION REMIREdissolvedSAINTE CLAIRE DISTRIBUTION ROBERTdissolvedSAINTE CLAIRE DISTRIBUTION SAINTE MARIEdissolved

+21 more

Connections

13 links
Shared operator — likely the same administrator
HIPPOTIGREShared officer / director · 3 share thisLOULOU JASMINShared officer / director · 3 share thisSCI FONCIERE SAINTE CLAIRE ANTILLESShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE BATELIEREShared officer / director · 12 share thisSCI GUYALOUVEShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE IShared officer / director · 12 share thisSCI HABITATION 18BShared officer / director · 12 share thisSAINTE CLAIRE LOGISTIQUESShared officer / director · 12 share thisSCI DES AMANDIERSShared officer / director · 12 share thisSAINTE CLAIRE HOTELShared officer / director · 12 share thisSCI FONCIERE SAINTE CLAIRE IIShared officer / director · 12 share thisHOTEL DES AMANDIERSShared officer / director · 12 share thisSCI SAINTE CLAIRE FONCIERE PARISShared 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

5 people
NameRoleFromSource
ERIC GUY LAURENT KUO TSING JENDirecteur—France registry
LAURE EMMANUELLE PARISOTDirigeant—France registry
SAINTE CLAIRE FRANCEDirigeant—France registry
SCI FONCIERE SAINTE CLAIRE IDirigeant—France registry
VALERIE HELENE KUO TSING JENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 0.48) — 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