DOSSIERS / SCI TEPEINSE
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Company dossier

SCI TEPEINSE

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438816381 · 438816381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI TEPEINSE
fr_insee
438816381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-01
fr_insee
2023-03-30
fr_insee
HOTEL DU COL, La Toussuire, 73300 FONTCOUVERTE-LA-TOUSSUIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisMURS PORTEURS WAMShared officer / director · 3 share thisGENERATION AVENTURESShared officer / director · 3 share thisPER LIShared officer / director · 3 share thisAST PROJETSShared officer / director · 3 share thisLETYShared officer / director · 5 share thisEARL JOUBIERShared officer / director · 5 share thisSCI A.R.G IMMO PROShared officer / director · 5 share thisJEANNE D'ARCShared officer / director · 5 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

3 people
NameRoleFromSource
ANTONY PIERRE COLLETAdministrateur—France registry
LAETITIA COLLETMembre du directoire—France registry
MARYLINE SYLVIE COLLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off