DOSSIERS / SOCIETE CIVILE RAYNAUD TAMNIES
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Company dossier

SOCIETE CIVILE RAYNAUD TAMNIES

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838169787 · 838169787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE RAYNAUD TAMNIES
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838169787
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dissolved
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Real-estate civil company (SCI)
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2018-03-28
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GALINA EST, 24620 TAMNIES
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00.00Z
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€124,800
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Connections

6 links
Shared operator — likely the same administrator
DRONE GEOMODELINGShared officer / director · 2 share thisSCI LE TRAVERSIERShared officer / director · 2 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 6 share thisGROUP MOYENS AGRCIOLES DU LAUQUETShared officer / director · 6 share thisASTIC NETTOYAGEShared officer / director · 6 share thisGFA L'AIGLONShared 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

6 people
NameRoleFromSource
CELINE VILLATTEDirigeant—France registry
MARIE NADINE RAYNAUDDirigeant—France registry
MARIE VILLATTEDirigeant—France registry
PHILIPPE JEAN FRANCOIS RAYNAUDDirigeant—France registry
ROBERT RAYNAUDPrésident—France registry
YVONNE CROUZELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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