DOSSIERS / SCI TEMLAC
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Company dossier

SCI TEMLAC

FRANCE · COMPANY · INCORPORATED 1988-08-19
KYBE ID: FR-347693046 · 347693046 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI TEMLAC
fr_insee
347693046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-19
fr_insee
LES PETITES LANDES, Soulaines-sur-Aubance, 49610 SOULAINES-SUR-AUBANCE
fr_insee
68.20B
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€915
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Connections

10 links
Shared operator — likely the same administrator
LES 2 JACQZShared officer / director · 11 share thisTOShared officer / director · 11 share thisATTTD STUDIOShared officer / director · 11 share thisGFA DU CHIRON BLANCShared officer / director · 11 share thisSELAS DR MARIE ROUX CASANOVAShared officer / director · 11 share thisAUDIOVUShared officer / director · 11 share thisSCI MDAShared officer / director · 11 share thisMRDBShared officer / director · 11 share thisSCI RENOUVEAUShared officer / director · 11 share thisAURAShared 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.

People with significant control

5 people
NameRoleFromSource
⚠ MICHEL CALMETDirecteur—France registry
ANATOLE CALMETMembre du directoire—France registry
BASILE CALMETMembre du directoire—France registry
DAMIEN CALMETMembre du directoire—France registry
MARIE ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL CALMET (officer) matches PEP Michel Calmet — Q66500894. Apply enhanced due diligence.

Risk journey — why 16?

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