DOSSIERS / SCI LA TANNERIE
← SearchExport PDF
Company dossier

SCI LA TANNERIE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539093914 · 539093914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA TANNERIE
fr_insee
539093914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
LA TANNERIE, 28330 AUTHON-DU-PERCHE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BYBLOS 88Shared officer / director · 4 share thisSAS TEISSIER ET FILSShared officer / director · 4 share thisCAISSE DE CREDIT MUTUEL DE ST ANDRE EAUXShared officer / director · 4 share thisTINEBACHShared officer / director · 11 share thisPAOLA LUShared officer / director · 11 share thisCHACAMMARIShared officer / director · 11 share thisG F INFOShared officer / director · 11 share thisAESTHETICSShared officer / director · 11 share thisPROTESSIERShared officer / director · 11 share thisL'AVIS DU MENUISIERShared officer / director · 11 share thisAIREXOShared officer / director · 11 share thisGUICHAR ASSOCIESShared officer / director · 11 share thisSELARL DU DOCTEUR TESSIERShared 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.

People with significant control

4 people
NameRoleFromSource
ALAIN TESSIERDirecteur—France registry
JULIEN TESSIERDirigeant—France registry
MUGUETTE GADOISDirigeant—France registry
RICHARD TESSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100