KYBE — See who's really behind any company

Company dossier

SCI SICARD LE TIGRE

FRANCE · COMPANY · INCORPORATED 1985-08-16
KYBE ID: FR-333306108 · 333306108 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SICARD LE TIGRE

fr_insee

Registration333306108

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1985-08-16

fr_insee

Registered addressRUE GEORGES CLEMENCEAU, 85210 SAINTE-HERMINE

fr_insee

Industry68.20B

fr_insee

Share capital€53,250

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ASS ETUDE POUR BARRAGE SUR LA VOURAIEactive ASS FONCIERE STE HERMINE STE PEXINEdissolved ASS MUSICALE FA SI LA JOUERdissolved ASSOCIATION FONCIERE DE SAINTE HERMINEdissolved JEAN DEGATdissolved PIERRE RENE HENRI PASSEBONdissolved REINE BOSSISdissolved SCE D'ASSAINISSEMENT DE SAINTE HERMINEdissolved SIVOM DU CANTON DE STE HERMINEdissolved SYND INTERCOM PAYS BAS BOCAGE VENDEENdissolved

People with significant control

3 people

Name	Role	From	Source
FONCIERE SICARD	Membre du directoire	—	France registry
MONIQUE ISABELLE MARIE ANDRE GABORIEAU	Président	—	France registry
ROGER JEAN PAUL SICARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SICARD LE GABUT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100