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Company dossier

S.C.I. LE TERTRE IMMO

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821560620 · 821560620 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. LE TERTRE IMMO

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Registration821560620

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-13

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Registered address27 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry68.20B

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Share capital€160,000

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Companies at this address

39 total

5 FILactive ALMAOSactive ANDRE KNOCKAERTdissolved BENITEXactive CHLOE RACKOWactive DUMBOactive FRANCE MARIE ROLLINGactive IMMO TEPdissolved ISABELLE ANNE SORINactive ISABELLE GUILLEMETactive JEAN-BAPTISTE CHAZALactive JEAN PAUL GRANIERactive JEAN PIERRE CAMBIERdissolved JOELLE NELLY BENSUSSANactive L'ARONDE VERTEdissolved LAZIO FINANCE S.A.S.dissolved LINH - LEARNING INFORMATION THROUGH A NETWORK OF HUMANITYactive LUC TISSERANDdissolved MAJ2Odissolved MAXIJUSTdissolved

+19 more

Connections

4 links

Shared operator — likely the same administrator

MLE PATRIMOINEShared officer / director · 6 share this SCI CASTAUCHATHIShared officer / director · 6 share this IBLT PATRIMOINEShared officer / director · 6 share this EXTOUL CONSEILShared officer / director · 6 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

2 people

Name	Role	From	Source
ADRIEN Toulemonde	Président	—	France registry
NICOLAS Toulemonde	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100