DOSSIERS / SCI TIVARAD
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Company dossier

SCI TIVARAD

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-337776686 · 337776686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TIVARAD
fr_insee
337776686
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2017-05-17
fr_insee
280 AV Napoléon Bonaparte, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIVSKEENdissolvedAUCTION CONSULTING SERVICEdissolvedBEYONDactiveCARPI TECH HYDROPLUSactiveFREYSSINET FRANCEactiveFREYSSINET INTERNATIONAL ET COMPAGNIEactiveFREYSSINET PARTICIPATIONSactiveGEOQUEST FRANCEactiveGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREdissolvedGPN - GROUPEMENT POUR LA PRECONTRAINTE NUCLEAIREactiveHEBETEC INTERNATIONALactiveHYDROPLUSdissolvedIMMOBILIERE LES PRESdissolvedMIDI ATLANTIQUE FONDATIONSdissolvedMOX FRANCEdissolvedMOX TECHNOLOGIESdissolvedNUVIAactiveSAM BWSAdissolvedSAM-HUILLETdissolvedSCI 59 CHEMIN BOURGES TALENCEdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
FREYSSINET PARTICIPATIONSMembre du directoire—France registry
SOLETANCHE FREYSSINETMembre du directoire—France registry
Raphaël Philippe Gérard MAILHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100