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Company dossier

SCI TANGUY ARTOIS

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390242345 · 390242345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TANGUY ARTOIS
fr_insee
390242345
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-03
fr_insee
33 RUE DE KER ARZUR, 22700 PERROS-GUIREC
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICKAEL TANGUYMembre du directoire—France registry
REGINE GRAVIOUMembre du directoire—France registry
STATMembre du directoire—France registry
STEPHANIE TANGUYMembre du directoire—France registry
VIRGINIE TANGUYMembre du directoire—France registry
JEAN YVES TANGUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TANGUY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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