DOSSIERS / SCI LA TESTE
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Company dossier

SCI LA TESTE

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800297301 · 800297301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA TESTE
fr_insee
800297301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-11
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9 AV CHARLES DE GAULLE, 33260 LA TESTE-DE-BUCH
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68.20B
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€400
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Connections

17 links
Shared operator — likely the same administrator
AMAZING MARKETINGShared registered address · 8 share thisNATEV DESIGNShared registered address · 8 share thisFGSF INVESTISSEMENTSShared registered address · 8 share thisBOAT AND CABShared registered address · 8 share thisFGSF 75Shared registered address · 8 share thisGROUPE INVESTShared registered address · 8 share thisDPA CONCEPTShared registered address · 8 share thisS.T.R.A.Shared officer / director · 11 share thisFGSF 75Shared officer / director · 11 share thisPYLA CLASSIC CARSShared officer / director · 11 share thisLA REUNION DES DELICESShared officer / director · 11 share thisSCI L ORNEILShared officer / director · 11 share thisDPA CONCEPTShared officer / director · 11 share thisBOAT AND CABShared officer / director · 11 share thisAMAZING MARKETINGShared 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 17 — full graph via /v1/entities/FR-800297301/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE FurcyDirecteur—France registry
FRANCK GerardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100