DOSSIERS / SCI LA TUPINIERE
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Company dossier

SCI LA TUPINIERE

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492646831 · 492646831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA TUPINIERE
fr_insee
492646831
fr_insee
dissolved
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Civil company
fr_insee
2006-11-03
fr_insee
2022-12-31
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LES TUPINIERES, 61410 LA FERTE MACE
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MICKAEL BRETONShared registered address · 4 share thisEDMOND DUCHEMINShared registered address · 4 share thisJEAN-MARC DENIS ANDRE HUETShared registered address · 4 share thisKATHIE IMMOBILIERShared officer / director · 6 share thisCOUVERTURE CHARPENTE ARDOISE RAIMBAULTShared officer / director · 6 share thisRAIMBAULT PEINTUREShared officer / director · 6 share thisSCI PETITS CAILLOUXShared officer / director · 6 share thisCHLOEMMAShared officer / director · 6 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
THIERRY RAIMBAULTAdministrateur—France registry
EURL RAIMBAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off