DOSSIERS / SCI LA TEIGNOUSE
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Company dossier

SCI LA TEIGNOUSE

FRANCE · COMPANY · INCORPORATED 1982-04-23
KYBE ID: FR-324284652 · 324284652 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LA TEIGNOUSE
fr_insee
324284652
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-04-23
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1 RUE DU CYGNE, 37000 TOURS
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68.20B
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€991
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Connections

6 links
Shared operator — likely the same administrator
MELANCOLIEShared registered address · 2 share thisSCI LES DEUX CYGNESShared officer / director · 3 share thisSCI LANJShared officer / director · 3 share thisSCI DU PETIT COURGAINShared officer / director · 3 share thisSCI JOLY FRERESShared officer / director · 3 share thisCLINIQUE VETERINAIRE DE LA BUTTEShared officer / director · 3 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 JOLYDirecteur—France registry
CHARLOTTE JOLYMembre du directoire—France registry
JULIETTE JOLYMembre du directoire—France registry
⚠ MELANIE JOLYMembre du directoire—France registry
VERONIQUE MADELEINE MARIE JOLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MELANIE JOLY (officer) matches PEP Mélanie Joly — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100