DOSSIERS / SCI LES TULIPES
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Company dossier

SCI LES TULIPES

FRANCE · COMPANY · INCORPORATED 1988-07-25
KYBE ID: FR-347517336 · 347517336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TULIPES
fr_insee
347517336
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dissolved
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Real-estate civil company (SCI)
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1988-07-25
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R DE VAUDRY, "LA GATINE", 28380 SAINT-REMY-SUR-AVRE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE NEDELCUPrésident—France registry
XENIA RASEEVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100