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Company dossier

SCI TATIE

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-411371941 · 411371941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TATIE
fr_insee
411371941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-13
fr_insee
15 RUE BOSSUET, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
OPTIGEREAdministrateur—France registry
ERICK ORESDirigeant—France registry
FONCIERE DES TROIS COLOMBESDirigeant—France registry
GROUPE D-BDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
ALAIN MARIE JACQUES GODINOTMembre du directoire—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Membre du directoire—France registry
CAROLINE ANNE MIREILLE BAUDELOCQUEMembre du directoire—France registry
CHRISTOPHE FRANCOIS MICHEL GUERCIMembre du directoire—France registry
CMC PROMOTIONMembre du directoire—France registry
FINANCIERE BOSSUETMembre du directoire—France registry
JACQUES BENICHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100