DOSSIERS / SCI DES BOURBES
← SearchExport PDF
Company dossier

SCI DES BOURBES

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453413833 · 453413833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DES BOURBES
fr_insee
453413833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
11 B RUE EUGENE CHEVREUL, ZA LES PLESSES, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€1,125
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES BOURBESfr_insee · 330549676 · dissolved

Connections

17 links
Shared operator — likely the same administrator
J.V. TESSIER INVESTISSEMENTSShared registered address · 3 share thisFJT INVESTShared registered address · 3 share thisJ.V. TESSIER INVESTISSEMENTSShared officer / director · 4 share thisJEAN VINCENT TESSIER SERVICESShared officer / director · 4 share thisH2T INVESTISSEMENTSShared officer / director · 4 share thisSAMIPLASTShared officer / director · 5 share thisFJ TESSIER INVESTShared officer / director · 5 share thisF.J TESSIER INVESTISSEMENTSShared officer / director · 5 share thisFJ3P IMMOShared officer / director · 5 share thisSCI LECHIPRE TESSIERShared officer / director · 9 share thisEPERNAY-GARENNEShared officer / director · 9 share thisSCI SAINT JOSEPH D' ANTREMONDShared officer / director · 9 share thisARRAS LOBBEDEZShared officer / director · 9 share thisTESSIERShared officer / director · 9 share thisMARCONNE - AVENUE DU SQUAREShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-453413833/network.

People with significant control

4 people
NameRoleFromSource
VINCENT RENE ALBERT TESSIERDirecteur—France registry
FJ TESSIER INVESTMembre du directoire—France registry
JEAN-PIERRE TESSIERMembre du directoire—France registry
FRANCOIS MICHEL ALBERT TESSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100