DOSSIERS / SCI TARTAREL
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Company dossier

SCI TARTAREL

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-484992599 · 484992599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TARTAREL
fr_insee
484992599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-16
fr_insee
2022-09-21
fr_insee
12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE CAILLAUDactiveALIX MARIE MONIQUE DESVAUXdissolvedALIZEE MATHILDA DESBROUSSESdissolvedJACQUES FRANCOUdissolvedJACQUES JEAN MAISONNEUVEdissolvedJULIEN JEAN-PHILIPPE RAYNAUDdissolvedLE BAR BASQUEdissolvedMARIE MELANIE PHILOMENE CARMOUSEdissolvedMARYLINE VERGNEdissolvedMCM AVOCATactive[ND]active[ND]activePHILIPPE CAETANOactivePHILIPPE PIERRE MAISONNEUVEactivePIERRE CHEVALIERactiveSCI DES PETITS CARREAUXdissolvedSCI DU CALY 2dissolvedSCI MCM PUYBLANCdissolvedSPFPL MCMdissolved

People with significant control

4 people
NameRoleFromSource
PHILIPPE MAISONNEUVEAdministrateur—France registry
CHLOE MAISONNEUVEMembre du directoire—France registry
JACQUES JEAN CHARLES MAISONNEUVEMembre du directoire—France registry
OLIVIER MAISONNEUVEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off