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Company dossier

SCI LES TULIPIERS

FRANCE · COMPANY · INCORPORATED 1979-02-24
KYBE ID: FR-315160952 · 315160952 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES TULIPIERS

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Registration315160952

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-02-24

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Registered addressRUE DE LA PORTE ROUGE, 76810 LUNERAY

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Industry68.20A

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Share capital€138,729

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE JACQUES MICHEL DESCHAMPSactive ANDRE MARCEL DEFAQUEdissolved ARIELLE VIENOTdissolved CLAIRE DUPREZdissolved DANIEL MARCactive DENIS FRANCIS DUPONTdissolved FREDERIC BENOITactive FREDERIC FURONactive FREDERICK FURON ET NATHALIE LETHUILLIER-BREANT NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFdissolved MARIE-THERESE LEMOINEdissolved ODILE MARTINdissolved PIERRE FURONdissolved SCM DE LA PORTE ROUGEdissolved

People with significant control

2 people

Name	Role	From	Source
FREDERICK FERNAND ANDRE PIERRE FURON	Directeur	—	France registry
GERALDINE NELLY FRANCOISE GAMBIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULIPIERS II · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100