DOSSIERS / SCI TARTARAS
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Company dossier

SCI TARTARAS

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493300412 · 493300412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TARTARAS
fr_insee
493300412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-13
fr_insee
60 PL DE L’EGLISE, 69530 ORLIENAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI CONCEPTdissolvedBOUVIER GESTIONdissolvedBOUVIER IMMOBILIERdissolvedIMMOBILIER PARTNERSactiveJEAN CLAUDE CERFdissolvedPIERREdissolvedPOSSESSIOdissolvedSAINT ABDONdissolvedSCI 160 GRANDE RUEdissolvedSCI 47 DUBOISdissolvedSCI CASANOVAdissolvedSCI CASIMIR PERRIERdissolvedSCI CLEMENCEAUdissolvedSCI CLOS BERGERONdissolvedSCI CLOS MICHELdissolvedSCI DE LA CROIX BLANCHEdissolvedSCI DES RAMPARTSdissolvedSCI DU BOIS DE LA SARRAdissolvedSCI DU CENTREdissolvedSCI DU CHATEAUdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN NOEL BOUVIERDirigeant—France registry
PASCAL BOUVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100