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Company dossier

SCI D ETE

FRANCE · COMPANY · INCORPORATED 1996-04-18
KYBE ID: FR-404908931 · 404908931 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI D ETE

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Registration404908931

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-18

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Registered address27 RUE DE LA TELEMATIQUE, BP 60759 CEDEX 1, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,524

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Companies at this address

13 total

DOMAINE DE LA REINEdissolved D'ORVELdissolved IMMOBILIERE DU RAZactive IMMOBILIERE FAUREdissolved LES CEDRESdissolved MONTFERREdissolved RESIDENCE LES HORTENSIASdissolved SCI DU PARC DE LA MUREactive SCI JEANLAINdissolved SCI JLFdissolved SCI TETE ARTdissolved SCI VALFORdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI VALFORShared officer / director · 5 share this SCM DU POLE PARAMEDICALShared officer / director · 5 share this T.A.N.S.Shared officer / director · 5 share this DECIZE CONFLUENCEShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ DOMINIQUE TEYSSIER	Dirigeant	—	France registry
JEAN LUC ELIE FRANCIS FAURE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TEYSSIER (officer) matches PEP Dominique Teyssier — Q66501228. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100