DOSSIERS / SCI TES
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Company dossier

SCI TES

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411539042 · 411539042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TES
fr_insee
411539042
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-04-03
fr_insee
9 AV LUCIEN SAMPAIX, IGNACE TEISSIER, 19000 TULLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

11 links
Shared operator — likely the same administrator
IMMOFI 18Shared officer / director · 4 share thisTERRATRANSShared officer / director · 4 share thisSCI MANEHAShared officer / director · 4 share thisSCI SAINT JOSEPH D' ANTREMONDShared officer / director · 9 share thisPHARMATESSShared officer / director · 9 share thisTRANSPORTS FRANCOIS TESSIER ET FILSShared officer / director · 9 share thisSTE D'EBENISTERIE ET DE MENUISERIE ARTISANALEShared officer / director · 9 share thisKS HOLDINGShared officer / director · 9 share thisGRAU-TESSIERShared officer / director · 9 share thisST ACCOMPAGNEMENTShared officer / director · 9 share thisPHARMANIEShared officer / director · 9 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

3 people
NameRoleFromSource
MARIA JULIA DA SILVADirecteur—France registry
STEPHANIE TESSIERDirigeant—France registry
THOMAS TESSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100