DOSSIERS / SCI FONCIERE SAINTE CLAIRE BATELIERE
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SCI FONCIERE SAINTE CLAIRE BATELIERE

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943676130 · 943676130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FONCIERE SAINTE CLAIRE BATELIERE
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943676130
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-24
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12 AV General Charles de Gaulle, 97300 Cayenne
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68.20B
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€5,000
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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 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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