DOSSIERS / SCI SUMATRA
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Company dossier

SCI SUMATRA

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498500115 · 498500115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SUMATRA
fr_insee
498500115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
RUE DE L'EUROPE - ZA DU CHAMP BLANCH, ZA du Champ Blanchard, 49400 DISTRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GIRARDShared officer / director · 3 share thisASCALIZShared officer / director · 3 share thisHUMYShared officer / director · 3 share thisHT AUTOMOBILEShared officer / director · 3 share thisNORDIKAShared officer / director · 6 share thisGROUPE PARA MEDICAL CEREZShared officer / director · 6 share thisSCI SAINT JOSEPH D' ANTREMONDShared officer / director · 6 share thisSCI BERNARD-TESSIERShared officer / director · 6 share thisENDORShared 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

9 people
NameRoleFromSource
PASCALE DEROUINEAUDirigeant—France registry
CHARLOTTE TESSIERMembre du directoire—France registry
ELIOT TESSIERMembre du directoire—France registry
GIRARDMembre du directoire—France registry
HUGO TESSIERMembre du directoire—France registry
LILOU TESSIERMembre du directoire—France registry
TOM TESSIERMembre du directoire—France registry
DANIEL TESSIERPrésident—France registry
NICOLAS GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMATRA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100