DOSSIERS / SCI TERSOL
← SearchExport PDF
Company dossier

SCI TERSOL

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752610600 · 752610600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI TERSOL
fr_insee
752610600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
ZA MAUMONT, 16600 MAGNAC-SUR-TOUVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
HATMAShared officer / director · 5 share thisATELIER 64Shared officer / director · 5 share thisSARL MAINGOURDShared officer / director · 5 share thisPHARMACIE MABILAISShared officer / director · 10 share thisLES JEUNES POUSSENT AUTREMENTShared officer / director · 10 share thisRATELShared officer / director · 10 share thisSCI PELTIERShared officer / director · 10 share thisNAWAGShared officer / director · 10 share thisSCI PELSAShared officer / director · 10 share thisSARL LE MIROTONShared officer / director · 10 share thisESTHETIC'MANSShared officer / director · 10 share thisFLOYANShared officer / director · 10 share thisB.L.M.Shared officer / director · 11 share thisLA TOUR DE LA SEUGNEShared officer / director · 11 share thisSCI ESPACE BLEU VERTShared 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 22 — full graph via /v1/entities/FR-752610600/network.

People with significant control

5 people
NameRoleFromSource
FREDERIC JACQUES PELTIERDirecteur—France registry
ARNAUD PELTIERDirigeant—France registry
CELINE PELTIERDirigeant—France registry
GERALDINE CHRISTINE HOFMANDirigeant—France registry
STEPHANIE PELTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100