DOSSIERS / SCI DE TESTE
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Company dossier

SCI DE TESTE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-780078440 · 780078440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE TESTE
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780078440
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active
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Real-estate civil company (SCI)
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2002-10-30
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AV DES MOUSQUETAIRES, 32100 CONDOM
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68.20A
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€52,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
GEORGETTE CLAUDINE BERNESDirecteur—France registry
NICOLE ANDREE CLAUDINE BERNESDirecteur—France registry
ALEXANDRE SIMON LASSISMembre du directoire—France registry
CAROLINE BETTY LASSISMembre du directoire—France registry
DANIELLE VALENTINE BERNESMembre du directoire—France registry
DOMINIQUE RAYMOND LAGRAULETMembre du directoire—France registry
GINETTE-MARGUERITE BOUTANMembre du directoire—France registry
GUILLAUME BENJAMIN FOHANNOMembre du directoire—France registry
JACQUES MARIUS BERNESMembre du directoire—France registry
NICOLAS LARRIEUMembre du directoire—France registry
OLIVIER JACQUES EDGARD FOHANNOMembre du directoire—France registry
SOPHIE LARRIEUMembre du directoire—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