DOSSIERS / SCI DES TONDERIES
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Company dossier

SCI DES TONDERIES

FRANCE · COMPANY · INCORPORATED 1983-09-30
KYBE ID: FR-327611141 · 327611141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DES TONDERIES
fr_insee
327611141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-09-30
fr_insee
CHE DE FADAT, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
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€3,049
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Connections

19 links
Shared operator — likely the same administrator
DOUVRANDELLE SARLShared registered address · 4 share thisSCI VICTORShared registered address · 4 share thisJEAN-CLAUDE FAURIEShared registered address · 4 share thisKPLShared officer / director · 8 share thisSCI BAILLARGENTShared officer / director · 8 share thisSISA MSP DE BOIS-GRENIERShared officer / director · 8 share thisCHRYSADISShared officer / director · 8 share thisVAKARMShared officer / director · 8 share thisSARL VERMUSShared officer / director · 8 share thisSCI DES GENTIANESShared officer / director · 8 share thisSCI CAPBISShared officer / director · 10 share thisOLIVIER CAPELLE CONSULTINGShared officer / director · 10 share thisBEAUTE LEGEREShared officer / director · 10 share thisSCI DE LA CHAPELLE SAINT MARTINShared officer / director · 10 share thisA CAPELLAShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-327611141/network.

People with significant control

2 people
NameRoleFromSource
PIERRE CAPELLEDirecteur—France registry
OLIVIER CAPELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100