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Company dossier

SCI DU TISSAGE

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488461757 · 488461757 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU TISSAGE
fr_insee
488461757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-01
fr_insee
4 RUE DES CANADIENS, 27800 LA HAYE-DE-CALLEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JACOSShared registered address · 3 share thisRED HOUSEShared registered address · 3 share thisSOFPAR 124Shared officer / director · 7 share thisSCI OPERA D'ANTINShared officer / director · 7 share thisJBV IMMOBILIERShared officer / director · 7 share thisSCEA SAINT JEANShared officer / director · 7 share thisCUMA LA CAMPAGNEShared officer / director · 7 share thisCUMA DU CHATEAUShared officer / director · 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

2 people
NameRoleFromSource
⚠ JEAN-BAPTISTE VOISINPrésident—France registry
SEBASTIEN VOISINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE VOISIN (officer) matches PEP Jean-Baptiste Voisin — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

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