DOSSIERS / SCI TCHOUM
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Company dossier

SCI TCHOUM

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531302040 · 531302040 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TCHOUM
fr_insee
531302040
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
1 PL SAINTE CROIX, 50000 SAINT-LO
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIGNOLET CONSULTINGactiveAL FOURSANdissolvedALRIC XVI EQUESTRIANactiveALYAS EQUESTRIANdissolvedAPI EXPERTISES EQUINactiveASSIST & SECRETARIATactiveBK CORPdissolvedBOSTON SPORT HORSESactiveBREEDING DAHOUETdissolvedB & SdissolvedEARL BESNARD PARISdissolvedECURIE BTCRdissolvedECURIE JCM RACINGdissolvedHARAS DU COTISdissolvedINDIGOdissolvedINNOV & COdissolvedSARL DU CHEVAL DE BRONZEdissolvedSARL LAURENT LENOIRdissolvedSAS SYNDICAT VL 2028dissolvedSCEA ECURIES PERRINE BIGNONactive

+3 more

People with significant control

3 people
NameRoleFromSource
ALICE SOPHIE LOU PIGNOLETMembre du directoire—France registry
CAROLINE MARIE-PIERRE MARTINE RAOULMembre du directoire—France registry
ALAIN MARIE YVES PIGNOLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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