DOSSIERS / SCI LA DETENTE
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Company dossier

SCI LA DETENTE

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-429968902 · 429968902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA DETENTE
fr_insee
429968902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-30
fr_insee
2021-11-26
fr_insee
10 RUE DU MOULIN A TAN, 28190 CHUISNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCEA AUREL' HAPPY HORSEShared officer / director · 4 share thisSCI LE RUSTICShared officer / director · 4 share thisLE RUSTICShared officer / director · 4 share thisTOUZET ASSOCIESShared officer / director · 12 share thisSTEMShared officer / director · 12 share thisSNC TOUZET CIRIA-ROCCAShared officer / director · 12 share thisA TABLE LOCATIONShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisTOUZET EXPERTShared officer / director · 12 share thisSCI TPGAShared officer / director · 12 share thisCOGISTICShared officer / director · 12 share thisSCI 79 81 ALLEE DE MONTFERMEILShared officer / director · 12 share thisSCI HAFALShared officer / director · 12 share thisPHILIPPE TOUZETShared 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.

People with significant control

2 people
NameRoleFromSource
CHRISTINE COTTAZDirigeant—France registry
PHILIPPE TOUZETDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off