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Company dossier

SCI TSFMP

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-495174195 · 495174195 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TSFMP

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Registration495174195

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-26

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Registered address21 AV DE LA VICOMTE, 35800 DINARD

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Industry68.20B

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Share capital€100

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Companies at this address

4 total

CAPTAIN TAXIdissolved MARIE CHARLOTTE PAULE YVONNE CASSAGNAUdissolved THIERRY CHARLES CASSAGNAUactive

Connections

3 links

Shared operator — likely the same administrator

CAPTAIN TAXIShared registered address · 4 share this THIERRY CHARLES CASSAGNAUShared registered address · 4 share this MARIE CHARLOTTE PAULE YVONNE CASSAGNAUShared registered address · 4 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

Name	Role	From	Source
SYLVIE CHEVALIER	Directeur	—	France registry
THIERRY CASSAGNAU	Directeur	—	France registry
FRANCOIS CASSAGNAU	Membre du directoire	—	France registry
MARIE CHARLOTTE CASSAGNAU	Membre du directoire	—	France registry
PIERRE CASSAGNAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100