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Company dossier

SCI JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491950481 · 491950481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI JEAN-CLAUDE
fr_insee
491950481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-19
fr_insee
2022-12-01
fr_insee
7 RTE DE THIAVILLE, 54120 LACHAPELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI D.N.CShared officer / director · 2 share thisSCI T.L.B.Shared officer / director · 3 share thisSARL LA THIAVILLOISEShared officer / director · 3 share thisAVEL YAC'HShared officer / director · 3 share thisTANGUY - MEDIC AMBULANCEShared officer / director · 5 share thisBALL DEPANNAGEShared officer / director · 5 share thisSCI DU 16 R STE CATHERINEShared officer / director · 5 share thisSCI TANGUY RIVE SUDShared officer / director · 5 share thisGARAGE TANGUYShared officer / director · 5 share thisJPHShared officer / director · 5 share thisDEMARNEShared officer / director · 5 share thisSERVICES AUX SOCIETES SANITAIRES SOLIDAIRESShared officer / director · 5 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
JEAN-PHILIPPE EUGENE RAYMOND TANGUYAdministrateur—France registry
MICHEL JEAN EDOUARD TANGUYMembre du directoire—France registry
NICOLE MIGNOTMembre du directoire—France registry
SABINE LEONIE PAULE TANGUYMembre du directoire—France registry
GERARD TANGUYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off