DOSSIERS / SCI TANGUY
← SearchExport PDF
Company dossier

SCI TANGUY

FRANCE · COMPANY · INCORPORATED 1989-09-12
KYBE ID: FR-351893896 · 351893896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TANGUY
fr_insee
351893896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-12
fr_insee
CROAS AR BORN, PLOUVORN, 29420 PLOUVORN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL TANGUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC TANGUY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100