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Company dossier

SCI TEX

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898591763 · 898591763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TEX
fr_insee
898591763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
7 AV DES BASTIDES, 13740 LE ROVE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TEXfr_insee · 378797286 · dissolvedSCI TEXfr_insee · 383700127 · dissolvedSCI TEXfr_insee · 414866905 · dissolvedSCI TEXfr_insee · 432970051 · dissolvedSCI TEXfr_insee · 448872432 · dissolvedSCI TEXfr_insee · 483264313 · dissolvedSCI TEXfr_insee · 503788317 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI SAMEOShared officer / director · 3 share thisSCI LE SEUMShared officer / director · 3 share thisSCI SAMEOShared registered address · 5 share thisJENNIFER ERCOLIShared registered address · 5 share thisSCI LE SEUMShared registered address · 5 share thisNicolas Armand André TEIXEIRAShared registered address · 5 share thisARVERNE CARROSSERIEShared officer / director · 11 share thisAMAZING CHICKEN LTDAShared officer / director · 11 share thisCLIMATEIXShared officer / director · 11 share thisTXE PLOMBERIEShared officer / director · 11 share thisN TEIXEIRA SERVICOS E SOLUCOES LTDAShared officer / director · 11 share thisSCI FONTESShared officer / director · 11 share thisGOLDTEIXShared officer / director · 11 share thisDANY BY NIGHTShared officer / director · 11 share thisSOL & BETON TEIXEIRAShared officer / director · 11 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
NICOLAS TEIXEIRADirecteur—France registry
JENNIFER ERCOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100