DOSSIERS / SCIA OASIS DE TISSERAND STE SOULLE
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Company dossier

SCIA OASIS DE TISSERAND STE SOULLE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890123474 · 890123474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCIA OASIS DE TISSERAND STE SOULLE
fr_insee
890123474
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-10-21
fr_insee
6 RUE DE GROLLEAU, 17220 SAINTE-SOULLE
fr_insee
68.32A
fr_insee
€1,099,365
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI ELFES GRONIERShared officer / director · 2 share thisCONSTRUCTION MACONNERIE RENOVATIONShared officer / director · 4 share thisSCI BORDAShared officer / director · 4 share thisSARL BARREAU-BORDAShared officer / director · 4 share thisAPPShared officer / director · 5 share thisSCI SOLAINEShared officer / director · 5 share thisAC INVESTShared officer / director · 5 share thisCUMA DE BIZONNESShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LES DAMES BLANCHESShared officer / director · 7 share thisGAEC DE SAINT ANDEOLShared officer / director · 7 share thisAXION R&D-MODUS OPERANDIShared officer / director · 7 share thisSOGECEShared officer / director · 7 share thisSCEA LE PLESSISShared officer / director · 7 share thisLE CHAUSSEUR SARLShared officer / director · 7 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-890123474/network.

People with significant control

20 people
NameRoleFromSource
ROMAIN TOURTEDirecteur—France registry
ALEXANDRE CLAVELMembre du directoire—France registry
AMELINE BOSSONMembre du directoire—France registry
CHANTAL GRONIERMembre du directoire—France registry
CHRISTINE WACHENHEIMMembre du directoire—France registry
⚠ FLORENCE PINEAUMembre du directoire—France registry
GUILLAUME THOMAS PIERRETMembre du directoire—France registry
HARMONIE JOZEFIAKMembre du directoire—France registry
MANUELA MARTINEZMembre du directoire—France registry
MARIE CHOUTEAUMembre du directoire—France registry
MARIE-HELENE HENRIETTE RIEUCAUDMembre du directoire—France registry
MATTHIEU LAGARGUE-JUDITHMembre du directoire—France registry
NICOLAS PHILIPPE PIERRETMembre du directoire—France registry
SCIC OASIS RESSOURCES DES TISSERANDSMembre du directoire—France registry
SCI JOJAMembre du directoire—France registry
STEPHANE MAITREHUTMembre du directoire—France registry
THOMAS MERCIERMembre du directoire—France registry
VINCENT DOMINIQUE MARIE PIERRETMembre du directoire—France registry
XAVIER BARREAUMembre du directoire—France registry
JOEL GUILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100