DOSSIERS / SCI LE TONNEAU
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Company dossier

SCI LE TONNEAU

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-423169564 · 423169564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TONNEAU
fr_insee
423169564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-26
fr_insee
9 RUE FELIX CHAUTEMPS, 73200 ALBERTVILLE
fr_insee
68.20B
fr_insee
€90,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERTVILLE LF IMMOBILIERdissolvedALEXANDRA ROSELINE SARAH DUBRUNFAUTactiveASSOCIATION DES COMMERCES DU QUARTIER CHAUTEMPSactiveBERNARD LUCIEN DUBRUNFAUTdissolvedDESIGN BY MIactiveETABLISSEMENTS PAUL BURDINactiveGUY WLADIMIR TRIMEdissolvedMARIE MARIE-FRANCE LUCETTE BOTTINIdissolvedMIREILLE JACQUELINE BARTNICKIdissolved[ND]active[ND]activeNERLIE NGAHA NJAPOdissolvedNEW CONCEPT IMMOBILIERactivePAUL FRANCOIS BURDINdissolvedPAUL GUILLAUME TOLEDANOdissolvedPOLYGONE ENERGIEactiveSAVOIE IMMOBILIER CONSULTINGdissolvedXXXXX ANDJE ENDANGTEdissolved

People with significant control

2 people
NameRoleFromSource
DANIEL PAYOTDirecteur—France registry
CHARLES FERNAND PAYOTMembre du directoire—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