DOSSIERS / SCI LES TASSEAUX
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Company dossier

SCI LES TASSEAUX

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-437990609 · 437990609 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TASSEAUX
fr_insee
437990609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-14
fr_insee
RTE DE PARIS, ZONE INDUSTRIELLE, 14120 MONDEVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLUCdissolvedAGONdissolvedAJACCIO DISTRIBUTIONdissolvedALFROYdissolvedALHE DISTRIBUTIONdissolvedALIZZdissolvedA L L UdissolvedALSATOPdissolvedAMANIEdissolvedANIDISdissolvedANTIDISdissolvedANTOINEdissolvedAP2L DISTRIBUTIONdissolvedARIGEdissolvedAURIONdissolvedAU ROND POINT DE MAINGdissolvedBALBIDIS SAdissolvedBARLADISTRIdissolvedBASLY DISTRIBUTIONdissolvedBAVAY DISdissolved

+416 more

People with significant control

3 people
NameRoleFromSource
SOVALDirecteur—France registry
FRANCESCO GHIONNAMembre du directoire—France registry
PATRICIA BARBIERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100