DOSSIERS / TEDESCHI
← SearchExport PDF
Company dossier

TEDESCHI

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797698073 · 797698073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEDESCHI
fr_insee
797698073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-07
fr_insee
HAUT MIZERIAT, 01140 SAINT-DIDIER-SUR-CHALARONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES HENRI TEDESCHIDirecteur—France registry
CATHERINE SANCHEZMembre du directoire—France registry
FLORENT JEAN-CLAUDE DORIAN TEDESCHIMembre du directoire—France registry
LUCIE FRANCOISE FREDERIC TEDESCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100