DOSSIERS / TIFERET 770
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TIFERET 770

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: 969500S8MFJOC4JRC416 · 809225949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIFERET 770
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809225949
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dissolved
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Real-estate civil company (SCI)
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2015-01-27
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33 RUE ALFRED BRINON, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION FRANCE HABITATactiveANALYSES TRAITEMENTS INFORMAT SERVICESactiveCARRIERE REPRODUCTION GRAPHIQUEactiveELIANE FRANCOISE GEORGESdissolvedFICOPARdissolvedFICO PRESSEactiveGROUPEMENT DE CONSTRUCTION DU SUD-ESTdissolvedIMAGE TEXTE ELECTRONIQUE MULTIMEDIAactiveIMAGE TEXTE ELECTRONIQUE MULTIMEDIAdissolvedINSTITUT REG INNOV SOCIA MATIERE EDUCATIactiveJ C PdissolvedPHOTO COMPOSITION RHONE ALPESactiveSCI HESSED 770dissolvedSOCIETE CIVILE IMMOBILIERE GVOURA 770dissolvedSTRATEGIR RETAILdissolvedSYND DE COPROPRIETE DU BRINONactiveTEDITdissolvedTHERMOVAactive

People with significant control

3 people
NameRoleFromSource
CYNTHIA DEBORAH FORTUNEE FITOUSSIDirigeant—France registry
NATHANAEL MAIMON YACOV AZOULAYDirigeant—France registry
NATHANAEL MAIMON YAVOC AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100