DOSSIERS / SCI LA TENCENIVE
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Company dossier

SCI LA TENCENIVE

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501720403 · 501720403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA TENCENIVE
fr_insee
501720403
fr_insee
dissolved
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Civil company
fr_insee
2007-12-28
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42 ALL DES CHATAIGNIERS, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI D'ARVEYShared registered address · 3 share thisLE MAURIENNAISShared registered address · 3 share thisANNESOShared officer / director · 8 share thisSCI VECSOShared officer / director · 8 share thisSEVCOShared officer / director · 8 share thisVALSOShared officer / director · 8 share thisLE MAURIENNAISShared officer / director · 8 share thisSCI DE LA LAITIEREShared officer / director · 8 share thisSCI D'ARVEYShared officer / director · 8 share thisDISTILLERIE AMBIXShared officer / director · 10 share thisLP QSE CONSEILShared officer / director · 10 share thisPRADOMEDShared officer / director · 10 share thisELAUShared officer / director · 10 share thisSCI PGMShared officer / director · 10 share thisSCI A2AShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-501720403/network.

People with significant control

2 people
NameRoleFromSource
GERARD LOUIS PERNETMembre du directoire—France registry
LAURENT PERNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100