DOSSIERS / SCI TERRES FORTES
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SCI TERRES FORTES

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922711783 · 922711783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TERRES FORTES
fr_insee
922711783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-30
fr_insee
10 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

57 total

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

4U-BCdissolvedARNAUD RODDIERactiveBENHAS MRIDAK DANIEL MIMOUNdissolvedBENJAMIN LAMYdissolvedCABINET PHILIPPE KOHNdissolvedDAMIEN MEYRENX-BRUNETactiveDIDIER COUEDICdissolvedelsa hadjadjactiveESTHER RUTH FERRERactiveGERARD LAYANIdissolvedGUOQING CHENdissolvedHELOISE FONTAINEdissolvedHRT BUSINESS CONSULTINGdissolvedJEAN-CHRISTIAN TETEactiveJEAN CLAUDE ATLANdissolvedJULIETTE DANEY DE MARCILLACactiveKLactiveLESLIE SAADAdissolvedMANAELactiveMARCEL PAUL FERDINAND PRIEURdissolved

+37 more

Connections

8 links
Shared operator — likely the same administrator
E-WHIZShared officer / director · 9 share thisSCI CHANShared officer / director · 9 share thisNOORAShared officer / director · 9 share thisAFCEShared officer / director · 9 share thisORIENTShared officer / director · 9 share thisSCI CHANShared officer / director · 9 share thisBAG FLASHShared officer / director · 9 share thisLE CUIRALTIERShared officer / director · 9 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
SCI CHANDirigeant—France registry
SCI DES SABLONSDirigeant—France registry
SCI HJMembre du directoire—France registry
PATRICK ChanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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