DOSSIERS / SCI DES TARTRES
← SearchExport PDF
Company dossier

SCI DES TARTRES

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-480156009 · 480156009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DES TARTRES
fr_insee
480156009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-11
fr_insee
2 RUE DES TARTRES, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
MESOPYShared officer / director · 2 share thisDULCINEA PRODUCTIONSShared officer / director · 4 share thisGMAX EMOTION CREATIVE AMIENSShared officer / director · 4 share thisSTUDIO ALAINShared officer / director · 4 share thisGMAX EMOTION CREATIVEShared officer / director · 4 share this37 RUE DE PONTOISEShared officer / director · 4 share thisSLICE REKORDZShared officer / director · 4 share thisRodrigue Deutschland GmbHShared officer / director · 5 share thisS3spirit Beteiligungs GmbHShared officer / director · 5 share thisAVHShared officer / director · 5 share thisBA PARTNERS FRANCEShared officer / director · 5 share thisANTOINE BEZYShared registered address · 7 share thisL-PADShared registered address · 7 share thisBA PARTNERS FRANCEShared registered address · 7 share thisRODRIGUEShared registered address · 7 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 26 — full graph via /v1/entities/FR-480156009/network.

People with significant control

10 people
NameRoleFromSource
ALAIN VERGNONDirecteur—France registry
BERNARD GABRIELLEDirigeant—France registry
HERVE BRACCHIDirigeant—France registry
JEAN-PASCAL AGUILARDirigeant—France registry
MAXIME GUERVILLEDirigeant—France registry
MELANIE BRACCHIDirigeant—France registry
OLIVIA VERGNONDirigeant—France registry
PIERRE-YVES BRACCHIDirigeant—France registry
SEBASTIEN VERGNONDirigeant—France registry
SOPHIE-ANNE BRACCHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100