DOSSIERS / SCI CHARLES TELLIER
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SCI CHARLES TELLIER

FRANCE · COMPANY · INCORPORATED 1984-02-02
KYBE ID: FR-328885397 · 328885397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CHARLES TELLIER
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328885397
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dissolved
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Real-estate civil company (SCI)
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1984-02-02
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8 SENTIER DES TRICOTS, BATIMENT B, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
CELESTE MORBIHANShared officer / director · 2 share this[ND]Shared registered address · 3 share thisLOUNENZOShared officer / director · 11 share thisMELLET INVESTShared officer / director · 11 share thisL'ARRIVEEShared officer / director · 11 share thisCARROSSERIE DU CENTRE VILLEShared officer / director · 11 share thisDESIREShared officer / director · 11 share thisSCI DE LA PLACEShared officer / director · 11 share thisMELLET IMMOShared officer / director · 11 share thisPHARMACIE DES VENETESShared officer / director · 11 share thisMEDAYShared officer / director · 11 share thisSCI DE LA LIBERTEShared officer / director · 11 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 12 of 13 — full graph via /v1/entities/FR-328885397/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE DayDirecteur—France registry
JEAN-VICTOR DemaisonDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100