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Company dossier

SCI TEYRANGA

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844546267 · 844546267 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TEYRANGA

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Registration844546267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-12

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Registered address920 AV DE VENDARGUES, 34820 TEYRAN

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Industry68.20B

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Share capital€1,400,000

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Companies at this address

2 total

PIERRE MONTAGNEactive

Connections

3 links

Shared operator — likely the same administrator

PIERRE MONTAGNEShared registered address · 2 share this SCI CHATEAUCREUX 3Shared officer / director · 3 share this SCI PATRIMMO FREGATE 2Shared officer / director · 3 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

Name	Role	From	Source
⚠ PIERRE MONTAGNE	Directeur	—	France registry
CATHERINE FRANCOISE MONTAGNE	Dirigeant	—	France registry
CHRISTIANE MARIE-THERESE ROSELYNE ROUS	Dirigeant	—	France registry
ISABELLE LAURE MONTAGNE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MONTAGNE (officer) matches PEP Pierre Montagne — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100