DOSSIERS / SCI DE TASSIGNY
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Company dossier

SCI DE TASSIGNY

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482908274 · 482908274 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 137Risk signals 6InsolvencySources

Key facts

dissolved
SCI DE TASSIGNY
fr_insee
482908274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
2022-01-07
fr_insee
140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS
fr_insee
68.20B
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE JEREMY CLOUETactiveANDRE ILDEFONSEdissolvedANNA PINEAUactiveANNE SCHREIBERdissolvedBENJAMIN MUCHARTactiveBENOIT FRANCOIS ROUSSEAUdissolvedBOA - BARIATRIQUE - OBESITE - ANJOUdissolvedCAROLE FLEURYdissolvedCHERIF MAZITactiveChristiane Sophie GLOAGUENactiveDAVID CLAUDE EMMANUEL SEYEUXdissolvedDELPHINE LE NAYactiveDESISLAVA TANEVAactiveDOCTEUR DONNADIEUactiveDOCTEUR MORGAN LAIGLEdissolvedDOCTEUR NICOLAS POIRIERactiveDU DOCTEUR BIDALdissolvedDU DOCTEUR CHARLES-EMMANUEL DIMAdissolvedDU DOCTEUR DANTECdissolvedDU DOCTEUR LAURENT BESNIERactive

+68 more

Connections

137 links
Shared operator — likely the same administrator
SCP KINE-TASSIGNYShared officer / director · 2 share thisSCI BALATAShared officer / director · 2 share thisSCI M.B.L.Shared officer / director · 2 share thisCONEXEOSShared officer / director · 2 share thisODACEShared officer / director · 2 share thisSCI LA SAINT JACQUESShared officer / director · 2 share thisSCM CENTRE CARDIOLOGIQUE TASSIGNYShared officer / director · 2 share thisISANGERSShared officer / director · 2 share thisSCM ESPACE VOIXShared officer / director · 2 share thisSELARL SOGYNARTShared officer / director · 2 share thisSCI PADICCIAShared officer / director · 2 share thisCO-OPERERShared officer / director · 2 share thisASSOCIACAO DOS TRABALHADORES RURAIS DO ASSENTAMENTO MILAGRESShared officer / director · 3 share thisKINE-TASSIGNYShared officer / director · 3 share thisSCM GYNOBShared officer / director · 3 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 137 — full graph via /v1/entities/FR-482908274/network.

People with significant control

86 people
NameRoleFromSource
PATRICK LOCUFIERAdministrateur—France registry
ANNE SCHREIBERDirigeant—France registry
BENEDICTE BRIENDDirigeant—France registry
BERTRAND BOUSSIONDirigeant—France registry
BERTRAND TESSONDirigeant—France registry
BRIGITTE LEBOUVIERDirigeant—France registry
BRUNO BALIDirigeant—France registry
CHRISTIAN NICAISEDirigeant—France registry
CHRISTINE LE GALLDirigeant—France registry
CLAIRE DUPREZDirigeant—France registry
CLAUDE BIOTTEAUDirigeant—France registry
FRANCK HADJADJEDirigeant—France registry
FRANCOIS BADATCHEFFDirigeant—France registry
FRANCOISE MALINDirigeant—France registry
FREDERIC ESLINGDirigeant—France registry
FREDERIC MARICHEZDirigeant—France registry
GAEL TOURNANTDirigeant—France registry
GERARD MILHEMDirigeant—France registry
GILIOLA BONFANTIDirigeant—France registry
GILLES MIRGUETDirigeant—France registry
GUILLAUME BAGORYDirigeant—France registry
GUILLAUME BECOUARNDirigeant—France registry
JEAN-FRANCOIS GUERRIERDirigeant—France registry
JEAN-FRANCOIS HOUETDirigeant—France registry
JEAN-LOUIS OUARYDirigeant—France registry
JEAN-NOEL PRIMEDirigeant—France registry
JOAQUIM DA SILVA TAVARESDirigeant—France registry
MARC-HENRI ROSASDirigeant—France registry
MARC LOMBARDDirigeant—France registry
MARIE-CHRISTINE BEDOUINDirigeant—France registry
MARIE-JOSEE FRANCOISDirigeant—France registry
NICHOLAS URIERDirigeant—France registry
NICOLAS HEUSSEDirigeant—France registry
PATRICK DESVAUXDirigeant—France registry
PHILIPPE BUISSONDirigeant—France registry
PHILIPPE LE COZDirigeant—France registry
PIERRE-OLIVIER BETTONDirigeant—France registry
RAFFI WARTANIANDirigeant—France registry
RAOUL DU PLESSIS DE GRENEDANDirigeant—France registry
REMY AUGUDirigeant—France registry
S.C.M. SIMAADirigeant—France registry
SELARL ANDEBIODirigeant—France registry
STEPHANE MAILLARDDirigeant—France registry
THIERRY LEGENDREDirigeant—France registry
ALAIN RAVELEAUMembre du directoire—France registry
ALEXANDRE CLOUETMembre du directoire—France registry
AMELIE AZAUMembre du directoire—France registry
ANNELISE FOUCHERMembre du directoire—France registry
ANTHONY FOUCAULTMembre du directoire—France registry
ANTOINE TESTARDMembre du directoire—France registry
Showing 50 of 86 — full officer list via the API (/v1/entities/FR-482908274/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSIGNY 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE LE GALL (officer) matches PEP Christine Le Gall — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off