DOSSIERS / SCI DES TUFFAS
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Company dossier

SCI DES TUFFAS

FRANCE · COMPANY · INCORPORATED 1986-10-24
KYBE ID: FR-339059578 · 339059578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES TUFFAS
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339059578
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dissolved
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Real-estate development company (SCI)
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1986-10-24
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LOGIS DES TUFFAS, Rancogne, 16110 MOULINS-SUR-TARDOIRE
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68.20B
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€182,939
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Connections

11 links
Shared operator — likely the same administrator
SCI LA MARIAShared registered address · 2 share thisSELARL GTC ANGOULEMEShared officer / director · 6 share thisSPFPL I. GERVAISShared officer / director · 6 share thisLE CHAT BOTTEShared officer / director · 6 share thisSCI LA MARIAShared officer / director · 6 share thisSCI ANDREAShared officer / director · 6 share thisLE PALAIS DE L'AUTOMOBILEShared officer / director · 8 share thisSARL LE CHATEAU DES OMBRAISShared officer / director · 8 share thisSCI STYLEShared officer / director · 8 share thisSCI LES OMBRAISShared officer / director · 8 share thisGARAGE DE LA REPUBLIQUEShared officer / director · 8 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

2 people
NameRoleFromSource
DENISE MARIE-FRANCE MONSALLUTDirecteur—France registry
ILONA DENISE MICHELLE ANDREA SYLVETTE GERVAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100