DOSSIERS / SCI TIGNES INVESTISSEMENT
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Company dossier

SCI TIGNES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1985-12-06
KYBE ID: FR-334097623 · 334097623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIGNES INVESTISSEMENT
fr_insee
334097623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-06
fr_insee
182 RUE DU CHATEAU, 75014 PARIS
fr_insee
68.20A
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL BertheauDirigeant—France registry
GILBERT EstradaDirigeant—France registry
REGIS PictonDirigeant—France registry
STEPHANE BertheauDirigeant—France registry
DORIAN SimhaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOFF INVESTISSEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100