DOSSIERS / SCI TIGAL
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Company dossier

SCI TIGAL

FRANCE · COMPANY · INCORPORATED 1992-08-01
KYBE ID: FR-388683948 · 388683948 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TIGAL
fr_insee
388683948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-01
fr_insee
PIGEON, 97125 BOUILLANTE
fr_insee
68.20A
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES IRENEE DOMINIQUE GACEdissolvedASSOC SPORTIVE CULTU PIGEON CITYactiveBERNUS GREG GUY KALIdissolvedBOULANGERIE PATISSERIE ECHARDdissolvedCASA BICICLETA GWADAactiveCELESTIN CHRISTIAN NAGERAdissolvedCENTRE HOSPITALIER MAURICE SELBONNEactiveCENTRE INTERNATIONAL DE PLONGEEactiveCHRISTIANE DENISE LEBRUNdissolvedCLAUDE ROBLEDOdissolvedCORINNE NIVINOUdissolvedDAVID JEAN-PIERRE PEREZdissolvedDIDIER LHERMdissolvedDJET'DYEMdissolvedDOUBOUT O KA NOUVELLE ALLIANCEactiveERWAN MARIE ALAIN COURTIALactiveFRANCK HENRI DAMBURYactiveGUILLAUME PANGANdissolvedGWADAPHILdissolvedHENRIETTE MARYSE GAELdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100