DOSSIERS / SCI LE TANDEM
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Company dossier

SCI LE TANDEM

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521165167 · 521165167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TANDEM
fr_insee
521165167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-23
fr_insee
13 RUE DE LA CHAPELLE, 68116 GUEWENHEIM
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
IMMO 2PactiveIMMO-ESTdissolvedLES MOULINSactiveLES VIOLETTESdissolvedSC 4P INVESTdissolvedSCI A LA CONQUETE DE L'OUESTdissolvedSCI BOURGOGNEdissolvedSCI DE LA BARRIERESdissolvedSCI DE L'ALLANdissolvedSCI DE LA PLAINEdissolvedSCI DE LA SAVOUREUSEdissolvedSCI DE LA VALLEEdissolvedSCI DE L'ILE SOUS LE VENTdissolvedSCI DU DOIGT VERTdissolvedSCI EVOLUTIONdissolvedSCI ILE DE FRANCEdissolvedSCI LA RENAISSANCEdissolvedSCI LE PARC 007dissolvedSCI LES ECUREUILSdissolvedSCI RENE MARTIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SANDRO PILLERIDirecteur—France registry
SC 4P INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100