DOSSIERS / SCI LES 'R' DU TEICH
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Company dossier

SCI LES 'R' DU TEICH

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499056091 · 499056091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES 'R' DU TEICH
fr_insee
499056091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
9 RUE DU PARLEMENT SAINTE-CATHERINE, 33000 BORDEAUX
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68.20B
fr_insee
€600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
F.C.MELO & CIA.LTDAShared officer / director · 5 share thisFLJMShared officer / director · 5 share thisSCI MARION MARLENEShared officer / director · 5 share thisHAROShared officer / director · 5 share thisANTONIO CESAR RODRIGUES LTDAShared officer / director · 9 share thisPANIFICADORA RAISSA LTDA.Shared officer / director · 9 share thisIGREJA PENTECOSTAL SINAIS DE DEUSShared officer / director · 9 share thisOPTICA PANTANAL LTDAShared officer / director · 9 share thisPROMKTG CONSULTORIA EM MARKETING E EDUCACAO MERCADOLOGICA LTDAShared officer / director · 9 share thisAVICULTURA BEIJA FLOR LTDAShared officer / director · 9 share thisACR NUCLEO DE REABILITACAO FUNCIONAL LTDAShared officer / director · 9 share thisCESAR FIGUEIREDO COMERCIO E INDUSTRIA LTDAShared officer / director · 9 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

3 people
NameRoleFromSource
ANTOINE RODRIGUESDirecteur—France registry
CESAR ANTONIO RODRIGUESDirecteur—France registry
MARIA DE LURDES RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100