DOSSIERS / SCI TELLINA
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Company dossier

SCI TELLINA

FRANCE · COMPANY · INCORPORATED 1990-09-11
KYBE ID: FR-379360225 · 379360225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI TELLINA
fr_insee
379360225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-11
fr_insee
MARINA DE RIVIERE SENS, 97113 GOURBEYRE
fr_insee
68.20A
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Connections

17 links
Corporate ownership network
MANIOUKANI SPA INTERNATIONALShareholder · dissolved
Shared operator — likely the same administrator
FISHER SERVICESShared officer / director · 2 share thisSCEA DEWAShared officer / director · 2 share thisTRANSPORT INTER'ILES SAINTOISShared officer / director · 5 share thisKASHIShared officer / director · 5 share thisDamien Pierre BouyerShared registered address · 7 share thisBATEAU ECOLE GUILLIOD CHRISTIANShared registered address · 7 share thisS.M.S. (SOCIETE MARINA SERVICES)Shared registered address · 7 share thisASS MARINA-BOULE DE RIVIERE-SENSShared registered address · 7 share thisPEWENShared officer / director · 7 share thisSOLEYANOU DU MOULEShared officer / director · 7 share thisSCI FISHShared officer / director · 7 share thisINDIVISION THIARIAU/BESSONShared registered address · 7 share thisARAWAK IMMOShared officer / director · 7 share thisYOMARAShared officer / director · 7 share thisHAMAKAShared officer / director · 7 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 16 of 17 — full graph via /v1/entities/FR-379360225/network.

People with significant control

5 people
NameRoleFromSource
CORINNE GOUZEDirigeant—France registry
MARION LEILA SAINTE-LUCEDirigeant—France registry
REMI THEO HENRY SAINTE-LUCEDirigeant—France registry
THOMAS DANIEL SAINTE-LUCEDirigeant—France registry
PIERRE SAINTE-LUCEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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