DOSSIERS / SCI TSA
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Company dossier

SCI TSA

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-444473524 · 444473524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSA
fr_insee
444473524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-30
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43 RUE MOINERIE, 22370 PLENEUF-VAL-ANDRE
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68.20B
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€588,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS LEROYMembre du directoire—France registry
STEPHANE LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100