DOSSIERS / SCI LE PONT DE LA TANCHE
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Company dossier

SCI LE PONT DE LA TANCHE

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423445493 · 423445493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE PONT DE LA TANCHE
fr_insee
423445493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
2022-05-06
fr_insee
3 RUE MAL DE LATTRE DE TASSIGNY, 25500 MORTEAU
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
OHDEFILE.COMShared officer / director · 2 share thisTERRA E MAREShared officer / director · 2 share thisAX EXPANSIONShared officer / director · 2 share thisCAROUGEShared officer / director · 5 share thisSCI DE LA CARRIEREShared officer / director · 5 share thisL.I.B.M. - LABO INDEP BETONS MATERIAUXShared officer / director · 5 share thisSCI CHEMIN DES PIERRESShared officer / director · 5 share thisSCI L ISLETShared officer / director · 9 share thisOFFICE DES PROFESSIONS LIBERALESShared officer / director · 9 share thisSCI SYPRA-VARENNEShared officer / director · 9 share thisMCGShared officer / director · 9 share thisRCDGShared officer / director · 9 share thisLES ROCHEUSESShared 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

5 people
NameRoleFromSource
JACQUES RUGGERIAdministrateur—France registry
ALAIN RUGGERIDirigeant—France registry
DELPHINE RUGGERIDirigeant—France registry
GERARD RUGGERIDirigeant—France registry
JULIETTE RUGGERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off