DOSSIERS / SCI TEMPERANCE ACTIVITES
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Company dossier

SCI TEMPERANCE ACTIVITES

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840474118 · 840474118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TEMPERANCE ACTIVITES
fr_insee
840474118
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
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560 RUE du Romarin, 34830 Clapiers
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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
GENIE FLUIDEShared officer / director · 8 share thisAMODIM PATRIMOINEShared officer / director · 8 share thisOBSEQUIUMShared officer / director · 8 share thisCAP&PIE SShared officer / director · 8 share thisPIERRE LEFEBVRE EXPERTISE BATIMENTShared officer / director · 8 share thisAPR CONSULTINGShared officer / director · 10 share thisSCCV TEMPERANCE MONCEAUShared officer / director · 10 share thisBT VALORISATIONShared officer / director · 10 share thisSCCV TEMPERANCE CONFLANSShared officer / director · 10 share thisPGA CONSULTINGShared officer / director · 10 share thisSCI TEMPERANCE PATRIMOINEShared officer / director · 10 share thisSCI RETRAITE ENTRE AMISShared officer / director · 10 share thisM.C.GShared officer / director · 10 share thisPGA INVESTShared 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

4 people
NameRoleFromSource
PIERRE MAURICE PAUL LEFEBVREDirecteur—France registry
CAMILLE CLAUDINE GABRIELLE FONTENIERDirigeant—France registry
NICOLAS FRANCIS JEAN-MICHEL FONTENIERDirigeant—France registry
PIERRE LUC ANTOINE GALACHEDirigeant—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