DOSSIERS / SCI DENIS TETU
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Company dossier

SCI DENIS TETU

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421297979 · 421297979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI DENIS TETU
fr_insee
421297979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-30
fr_insee
13 RUE SOLFERINO, 53000 LAVAL
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI DU PARC DES CORBIERESShared registered address · 7 share thisSCI SCORVERShared registered address · 7 share thisSCI EPHATAShared registered address · 7 share thisSYNDICAT DE CO-PROPRIETAIRESShared registered address · 7 share thisCABINET DES DOCTEURS BINEAU BOUILLONShared registered address · 7 share thisTETISShared registered address · 7 share thisSCI RESOShared officer / director · 12 share thisIMMOBILIERE MARTIN DENISShared officer / director · 12 share thisCGO FOCHShared officer / director · 12 share thisAC IMMOShared officer / director · 12 share thisSCI EPHATAShared officer / director · 12 share thisSCI VUE DU JARDINShared officer / director · 12 share thisSCI DU PARC DES CORBIERESShared officer / director · 12 share thisATOUTS CREDITSShared officer / director · 12 share thisSARL BPIShared officer / director · 12 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 15 of 28 — full graph via /v1/entities/FR-421297979/network.

People with significant control

2 people
NameRoleFromSource
GREGOIRE DENISDirecteur—France registry
OLIVIER TETUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100