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Company dossier

SCI TCHIC-TCHAC

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882759368 · 882759368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TCHIC-TCHAC
fr_insee
882759368
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-03
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11 RUE GUY PELLERIN, ZAE EYRIALIS, 33114 LE BARP
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SOLEA ENERGIESShared officer / director · 10 share thisA.B.H.Shared officer / director · 10 share thisEUVRALIAShared officer / director · 10 share thisDEVOIR DE RECYCLAGEShared officer / director · 10 share thisRONCAROLOShared officer / director · 10 share thisXIFOUMIShared officer / director · 10 share thisLES MIMOSAS DU VAL DE L'EYREShared officer / director · 10 share thisCAROLOShared officer / director · 10 share thisBPG AQUITAINEShared 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

2 people
NameRoleFromSource
BENOIT RONCAROLODirecteur—France registry
EUVRALIADirigeant—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