DOSSIERS / TEA SCI
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Company dossier

TEA SCI

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800898751 · 800898751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TEA SCI
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800898751
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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2 RUE ANTOINE DE SAINT-EXUPERY, 35235 THORIGNE-FOUILLARD
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ILDAShared registered address · 6 share thisSTIVIShared registered address · 6 share thisSCI KELIShared registered address · 6 share thisTODI BULIShared registered address · 6 share thisMORENOShared registered address · 6 share thisSCI BULIShared officer / director · 10 share thisSTM AUTO REPARShared officer / director · 10 share thisCARROSSERIE MECANIQUE MORENOShared officer / director · 10 share thisTODI BULIShared officer / director · 10 share thisSTIVIShared officer / director · 10 share thisSCI KELIShared officer / director · 10 share thisSCI ILDAShared officer / director · 10 share thisMORENOShared officer / director · 10 share thisSTM AUTO OCCASIONShared officer / director · 10 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

3 people
NameRoleFromSource
INGRILOA SHALADirecteur—France registry
MIKEL BULIDirecteur—France registry
STM AUTO OCCASIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100