DOSSIERS / SCI LE TUQUET
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Company dossier

SCI LE TUQUET

FRANCE · COMPANY · INCORPORATED 1988-07-20
KYBE ID: FR-347390312 · 347390312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TUQUET
fr_insee
347390312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-20
fr_insee
, 64190 CASTETNAU-CAMBLONG
fr_insee
68.20A
fr_insee
€5,793
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE HEGUILEINdissolvedANDRE JEAN DARGETactiveANDRE LOPEZdissolvedASSOCIATION LOS AMICS DE L'ESCOLAactiveAURELIEN MOUSQUESdissolvedBALDAN STE D'EXPLOITATIONdissolvedBEARN PLASTICdissolvedBERTRAND DINDARTactiveB-PLASTdissolvedCATHERINE LAMAZOUdissolvedCATHERINE-PIERRETTE LEGRETdissolvedCCAS DE CASTETNAU-CAMBLONGdissolvedCHRISTIAN SALAMITOUdissolvedCLAUDE LAMARCHEdissolvedDANIEL POUSTISdissolvedDENISE RIOJAdissolvedDIDIER DINDARTdissolvedERIC LAMOTHEdissolvedFABRIC ARTICLES BROSSES INDUS ROULEAUXdissolvedFRANCOIS PRIATdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DANIELE MARIE VASTIDirecteur—France registry
CAROLINE VIDALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100