DOSSIERS / SCI TANGUY RIVE SUD
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Company dossier

SCI TANGUY RIVE SUD

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821808268 · 821808268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TANGUY RIVE SUD
fr_insee
821808268
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dissolved
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Real-estate civil company (SCI)
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2016-07-29
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10 RUE DE THIAVILLE, 54120 LACHAPELLE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SERVICES AUX SOCIETES SANITAIRES SOLIDAIRESShared officer / director · 5 share thisFINANCIERE TANGUYShared officer / director · 5 share thisDEMARNEShared officer / director · 5 share thisTANGUY - MEDIC AMBULANCEShared officer / director · 5 share thisSCI JEAN-CLAUDEShared officer / director · 5 share thisTANGUYShared registered address · 6 share thisTANGUY - MEDIC AMBULANCEShared registered address · 6 share thisFINANCIERE TANGUYShared registered address · 6 share thisMARYNE NICOLE MONIQUE TANGUYShared registered address · 6 share thisDEMARNEShared registered address · 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

4 people
NameRoleFromSource
MICHEL JEAN EDOUARD TANGUYDirecteur—France registry
MARYNE NICOLE MONIQUE TANGUYMembre du directoire—France registry
NATHALIE ANDREE SIMONMembre du directoire—France registry
VALENTIN JEAN CLAUDE TANGUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100