DOSSIERS / SCI DES TANNERIES
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Company dossier

SCI DES TANNERIES

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431500693 · 431500693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES TANNERIES
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431500693
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dissolved
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Real-estate civil company (SCI)
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2000-05-29
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MR NANTY FRANCOIS, 55140 RIGNY-SAINT-MARTIN
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI LES MIRABELLIERSShared officer / director · 5 share thisGFA DES TILLESShared officer / director · 5 share thisLES DEUX DShared officer / director · 5 share thisSCI RUE DES DAMESShared officer / director · 5 share thisSCI NANTYShared officer / director · 5 share thisEN BON PRINTEMPSShared officer / director · 5 share thisSARL PERNOT FIXARYShared officer / director · 5 share thisCUMA SUD MEUSEShared officer / director · 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
DIDIER NANTYDirigeant—France registry
EDITH NANTYDirigeant—France registry
FABIENNE NANTYDirigeant—France registry
NATHALIE NANTYDirigeant—France registry
CHANTAL BONTEMPSPrésident—France registry
FRANCOIS NANTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100