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Company dossier

SCI DU TABELLION

FRANCE · COMPANY · INCORPORATED 1999-07-23
KYBE ID: FR-423746742 · 423746742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DU TABELLION
fr_insee
423746742
fr_insee
active
fr_insee
Civil company
fr_insee
1999-07-23
fr_insee
26 RUE DU MARECHAL FOCH, 27400 LOUVIERS
fr_insee
66.19A
fr_insee
€1,083,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOC CIVILE LES SIX FILSShared officer / director · 2 share thisSTEPHANE PELFRENE ET THIBAULT POTENTIER, NOTAIRES ASSOCIESShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE PELFRENEShared officer / director · 3 share thisJP2SShared officer / director · 4 share thisSCI MAISON MEDICALE DE TOURNESShared officer / director · 4 share thisSCI LA CHASSE AU TEMPSShared officer / director · 4 share thisSTEPHANE BRUNO PELFRENEShared registered address · 6 share thisPHILIPPE Paul René POTENTIERShared registered address · 6 share thisMARCEL POTENTIERShared registered address · 6 share this[ND]Shared registered address · 6 share thisSTEPHANE PELFRENE ET THIBAULT POTENTIER, NOTAIRES ASSOCIESShared registered address · 6 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

6 people
NameRoleFromSource
PHILIPPE PAUL RENE POTENTIERDirecteur—France registry
STEPHANE BRUNO GASTON PELFRENEDirecteur—France registry
ANTOINE POTENTIERMembre du directoire—France registry
CHARLES POTENTIERMembre du directoire—France registry
SOPHIE POTENTIERMembre du directoire—France registry
THIBAULT POTENTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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