Key facts
activeSCCV TK LA PASSAGERE
fr_insee
851299594
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active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-04
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6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
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41.10D
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€1,000
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Company dossier
SCCV TK LA PASSAGERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalACEGIR 44AN-ALREATELIERS DE L'ATLANTIQUEBICUBECHARLES GEHANNOCLUB PRINCESS 1CLUB ROYAL ICLUB ROYAL IIHK HOLDINGIMMO TKINTERIM LOIRE ESTUAIREINTERIM TKKARTES PAYS DE LOIREK FINANCESLE GUE ROBERTLES MAISONS D'EVALES SAVEURS D'ANTAN ET DE DEMAINSCCV TK RESIDENCE DES VIGNESSCCV TK VILLA HONFLEURAISESCI TKM
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TK PROMOTION | Directeur | — | France registry |
| TADEUSZ KUCHARCZYK | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100