DOSSIERS / SCI TETE NOIRE
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Company dossier

SCI TETE NOIRE

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512239161 · 512239161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TETE NOIRE
fr_insee
512239161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
LD TETE NOIRE, 24230 MONTCARET
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

22 total
ALBERT THOMASdissolvedANTIC DECORactiveEURO GIOAMBRAdissolvedGINETTE AVEZOUdissolvedGINETTE ROCHERdissolvedHENRI ROUCHEYROLLEdissolvedJEAN BOYERdissolvedJEAN DEGAINdissolvedJEAN MARC ETIENNE PASQUIERdissolvedJOLENE TREMBLAYdissolvedLAGORCE AMENAGEMENTSdissolvedLAGORCE TRANSPORTSdissolvedLUCIEN MEYNARDdissolvedMARIE DEGAINdissolved[ND]active[ND]activePIERRE PEREIRAdissolvedRAYMOND GARCIAdissolvedSARL ALIMENTATION ARNOUILHactiveSCI MONCARET IMMOBILIER (SCI M.I.E)dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
AMANDINE IMBERTDirigeant—France registry
BENOIT KERJANDirigeant—France registry
JOEL GUERRERODirigeant—France registry
CHRISTELLE SEUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100