Key facts
dissolvedTETI
fr_insee
892052119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
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305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET
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68.20B
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€1,000
fr_insee
Company dossier
TETI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANTHONY MAINGUENECyril David Anicet MorieuxEMILIE LEBRUNFATEN MASTOURIFLAVIA CAETANO NUNESGUERANDE BEAUFILSJAN KAZIMIERZ JAN KAZIMIERZ KRASNODEBSKILauriane CalendiniMAGDALENA MARIA MAZANY[ND][ND][ND]PIERRE AGOSTINISCI ALGSCI ELIAS FAMILYSCI SEASIDE 2024SCI VERESKS.C.M. DE LA MERSEASIDE VIEW 4301SOLINE DETANNE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KEVIN YAHIAOUI | Directeur | — | France registry |
| CLAUDINE ANDREE MADELEINE FEURTY | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100