DOSSIERS / SCI TIXIER
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Company dossier

SCI TIXIER

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523615904 · 523615904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI TIXIER
fr_insee
523615904
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-07-07
fr_insee
1 B CR Thévenet, 59140 Dunkerque
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TIXIERfr_insee · 494123474 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SCI LA POUDRIEREShared officer / director · 2 share thisB V H IMMOBILIERShared officer / director · 3 share thisEPOShared officer / director · 3 share thisECOXTRACTShared registered address · 5 share thisSCI CALYA OUTREAUShared registered address · 5 share thisSCI DE L'EPERONShared registered address · 5 share thisSCI CALYA CAPPELLEShared registered address · 5 share thisCATOLShared officer / director · 11 share thisADOS 60Shared officer / director · 11 share thisOLYA PROMOTIONShared officer / director · 11 share thisSCC GROUPShared officer / director · 11 share thisSIECADShared officer / director · 11 share thisSCI CESIARShared officer / director · 11 share thisBARTOYAShared officer / director · 11 share thisSCI CALYA CAPPELLEShared officer / director · 11 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 17 — full graph via /v1/entities/FR-523615904/network.

People with significant control

5 people
NameRoleFromSource
HELP PARTNERSDirigeant—France registry
CATHERINE CHALARDMembre du directoire—France registry
FRANCOISE EVELYNE JACQUELINE MORELMembre du directoire—France registry
OLIVIER LOUIS RENE DONDTMembre du directoire—France registry
PIERRE MARC JACQUES HEBBENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100