DOSSIERS / SCI FONCIERE SAINTE CLAIRE ANTILLES
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Company dossier

SCI FONCIERE SAINTE CLAIRE ANTILLES

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929839256 · 929839256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FONCIERE SAINTE CLAIRE ANTILLES
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929839256
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active
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Real-estate civil company (SCI)
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2024-06-11
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12 AV General Charles de Gaulle, 97300 Cayenne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAINTE CLAIRE FRANCEDirecteur—France registry
Eric Guy Laurent KUO TSING JENMembre du directoire—France registry
Laure Emmanuelle PARISOTMembre du directoire—France registry

Risk signals

2 matched
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 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100