DOSSIERS / SCI TINTO
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Company dossier

SCI TINTO

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453612558 · 453612558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TINTO
fr_insee
453612558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-24
fr_insee
ZA DE FOURNELLO, 22170 CHATELAUDREN-PLOUAGAT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHATEL COMPOdissolvedCODIBATdissolvedCONSTRUCTIONS BOIS EMGdissolvedDROUIN HOTELLERIEdissolvedELINGS RESTAURATIONdissolvedFABRICATIONS MECANIQUES DE PLOUAGATdissolvedIMPRIMERIE DE CHATELAUDRENdissolvedLOUIS LE GALLdissolvedNOEL LOUIS BENOIT BAROUdissolvedPHILIPPE LE QUEREdissolvedPIERRE DROUINdissolvedROBERT THEFFOdissolvedROTO ARMORdissolvedROTO ARMORdissolvedSARL M.C. KOENIGdissolvedSARL MEK A DOM FRANCEdissolvedSCI BOUNTYdissolvedSCI LA COTE DE FOURNELLOdissolvedSIGMA PRIMdissolvedS.T.S.active

+2 more

People with significant control

3 people
NameRoleFromSource
PASCAL THEFFODirecteur—France registry
CHRISTELLE CONSTANTMembre du directoire—France registry
MAXIME THEFFOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100