DOSSIERS / S.C.I. TANGUY FREGATE
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S.C.I. TANGUY FREGATE

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523228856 · 523228856 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
S.C.I. TANGUY FREGATE
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523228856
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dissolved
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Real-estate civil company (SCI)
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2010-06-18
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5 IMP DE POUL RANIKET, 29950 BENODET
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68.20B
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€10,000
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Connections

21 links
Shared operator — likely the same administrator
TANGUY CAMPRODISShared registered address · 2 share thisRB 15Shared officer / director · 8 share thisTANGUY RESTAURATION.MOULIN DU GRAND POULGUEN EN ABREGE TANGUY RESTAURATIONShared officer / director · 8 share thisTANGUIMMOShared officer / director · 8 share thisTHEFAMILY COEOSShared officer / director · 8 share thisSELARL DU DOCTEUR BERNARD TANGUYShared officer / director · 8 share thisTAMULOPEShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 share thisGARANCE CAPITALShared officer / director · 8 share thisDOUAR MA ZADOUShared officer / director · 8 share thisEARL TANGUYShared officer / director · 8 share thisDRAGON ACCELShared officer / director · 8 share thisSCI RUE DU PORTShared officer / director · 8 share thisKER-TANGUYShared officer / director · 8 share thisDCCES DE KERBRATShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-523228856/network.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN TANGUYDirecteur—France registry
BERNARD TANGUYDirigeant—France registry
JEAN-MARC TANGUYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD TANGUY (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100