DOSSIERS / SCI DU LOGIS DE TUFFAS
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Company dossier

SCI DU LOGIS DE TUFFAS

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-443038864 · 443038864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LOGIS DE TUFFAS
fr_insee
443038864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
2 RTE des Étangs, Cherves-Richemont, 16370 Val-de-Cognac
fr_insee
68.20B
fr_insee
€32,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMBAZAC TRANSPORTSdissolvedCALCAIRES ET DIORITES DU MOULIN DU ROCactiveETABLISSEMENTS GARANDEAU FRERESdissolvedGARANDEAU BETONSactiveGARANDEAU ENVIRONNEMENTdissolvedGARANDEAU MATERIAUX - SOCIETE NOUVELLE DE MATERIAUXactiveLES CALCAIRES SUD CHARENTESdissolvedLES SABLIERES BERTINactiveSCI CROIX DE PIQUEdissolvedSCI DE PEUROTYdissolvedSCI DES ETANGSdissolvedSCI DES FAYARDSdissolvedSCI DU LOGIS DE CHASSORSdissolvedSCI DU PALAISdissolvedSCI SAINT MARTINdissolvedSOC CIVILE DE LA ROUTE DE POITIERSdissolvedSOC DES CARRIERES D'AMBAZACdissolvedSTB ORENSANZactive

People with significant control

15 people
NameRoleFromSource
EMILIE BEATRICE RENEE SOUCARETDirecteur—France registry
JULIETTE ANN SUZY GARANDEAUDirecteur—France registry
AGATHE GARANDEAUMembre du directoire—France registry
ALEXIS GARANDEAUMembre du directoire—France registry
ANN CLORINDE MARIE SOUCARETMembre du directoire—France registry
BENJAMIN HENRI JEAN GARANDEAUMembre du directoire—France registry
CLAIRE GARANDEAUMembre du directoire—France registry
EVE CHARLOTTE ELSA GARANDEAUMembre du directoire—France registry
MARION MARJOLAINE GWENDOLINE GARANDEAUMembre du directoire—France registry
MARTINE BERTHE VERILHACMembre du directoire—France registry
OLIVIA GARANDEAUMembre du directoire—France registry
PETER GARANDEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LOGIS DE CHASSORS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100