DOSSIERS / SCI LA TET
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Company dossier

SCI LA TET

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518629043 · 518629043 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TET
fr_insee
518629043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-04
fr_insee
80 AV LOUIS TORCATIS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE NEGREDirigeant—France registry
ERIC JEAN JOSEPH SABARDEILPrésident—France registry
THIERRY JEAN DENIS SABARDEILPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100