DOSSIERS / SCI E T
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Company dossier

SCI E T

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432433548 · 432433548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E T
fr_insee
432433548
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-26
fr_insee
8 RUE JEAN MERMOZ, 83990 SAINT-TROPEZ
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2B PROMOTIONdissolvedAGENCE DU PORTactiveALPHONSE DESCHUTTERactiveANSELMI EXPERTISE COMPTABLEdissolvedBO INVESTactiveCPECF - VARdissolvedDOTHY DESIGNdissolvedGDD FINANCES CONSEILSdissolvedINGRID CHRISTELLE GUYLAINE MONCUITdissolvedLA GRANDE FERMEactiveLA PINEDE IMMOdissolvedLA SERAPHINE SAINT TROPEZactiveMAITRISE ASSISTANCE DEVELOPPEMENT IMMOBILIER COTE D'AZURactiveM. PUBactivePARIS SAINT TROPEZ IMMOdissolvedQUATTROdissolvedSAINT TROPEZ FRERESdissolvedSARL PHILMERdissolvedTECHNO-SERA FRANCEdissolvedTHEO DOUNIERactive

+3 more

People with significant control

4 people
NameRoleFromSource
ELVIRE NOELLE MADELEINE FAGIOLIDirigeant—France registry
ANTONY EDOUARD RENE TARDIEUMembre du directoire—France registry
PATRICK CHRISTIAN PAUL TARDIEUMembre du directoire—France registry
VALERIE ALBERTE ELIANE TARDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100