DOSSIERS / SCI TESHOUVAH
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Company dossier

SCI TESHOUVAH

FRANCE · COMPANY · INCORPORATED 1989-10-20
KYBE ID: FR-950612838 · 950612838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
SCI TESHOUVAH
fr_insee
950612838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-20
fr_insee
MOULIN DE LA REINAIS, 35830 BETTON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

34 links
Shared operator — likely the same administrator
ETOILE DES MEIJESShared officer / director · 3 share thisSCI LE CHESNAY MACEShared officer / director · 3 share thisSCI DU MOULIN DE LA REINAISShared officer / director · 3 share thisSCI SAVAShared officer / director · 6 share thisMVZ Medizinisches Versorgungszentrum am Universitätsklinikum Düsseldorf GmbHShared officer / director · 6 share thisBadischer Hof Restaurantbetriebe Schmitt GmbHShared officer / director · 6 share thisSCI LA BRUCHEShared officer / director · 6 share thisECURIE SCHMITTShared officer / director · 11 share thisTN INVESTShared officer / director · 11 share thisAU CANONShared officer / director · 11 share thisLE DZY DZYShared officer / director · 11 share thisSCI SAINT ANTOINE MEDICAL PRADOShared officer / director · 11 share thisSCI SAINT ANTOINE MEDICAL IIShared officer / director · 11 share thisSC FAMILY HMKShared officer / director · 11 share thisSELARL DES MEDECINS SAINT ANTOINEShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-950612838/network.

People with significant control

9 people
NameRoleFromSource
MARIE THERESE BOUDETDirecteur—France registry
SIMONE SCHMITTDirecteur—France registry
ANTHONY SCHMITTMembre du directoire—France registry
CHRISTELE SCHMITTMembre du directoire—France registry
FLORENT SCHMITTMembre du directoire—France registry
GHISLAINE SCHMITTMembre du directoire—France registry
HELENE SCHMITTMembre du directoire—France registry
LAURENT SCHMITTMembre du directoire—France registry
YOANN SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100