DOSSIERS / SCI LES TELLIERS
← SearchExport PDF
Company dossier

SCI LES TELLIERS

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483013462 · 483013462 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES TELLIERS
fr_insee
483013462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
2021-03-19
fr_insee
59 RUE LIBERGIER, 51100 REIMS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MATCE 85Shared officer / director · 3 share thisMATCE MULTISERVICESShared officer / director · 3 share thisSOCIETE IMMOBILIERE FRANQUESShared officer / director · 4 share thisSC Financière HermitageShared officer / director · 4 share thisGLASS POTIERShared officer / director · 4 share thisFINANCIERE CLEMAXShared registered address · 7 share thisSCI DU 45 RUE SAINT THIBAULTShared registered address · 7 share thisSCI SAINT LOUISShared registered address · 7 share thisPHILEASShared registered address · 7 share thisCHRISTIAN JEAN SIEGFRIEDShared registered address · 7 share thisCHANTAL LEMOYNEShared 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.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE POTIERAdministrateur—France registry
ADELINE POTIERMembre du directoire—France registry
CHANTAL LEMOYNEMembre du directoire—France registry
EMILIE POTIERMembre du directoire—France registry
SAS AKHENATONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE POTIER (officer) matches PEP Dominique Potier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off