DOSSIERS / SCI CITE LOG
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Company dossier

SCI CITE LOG

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389773912 · 389773912 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CITE LOG
fr_insee
389773912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-13
fr_insee
36 RUE DES TERRASSES, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE TUFFERYMembre du directoire—France registry
ALAIN JEAN-LOUIS TUFFERYPrésident—France registry
GILLES TUFFERYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CITE BUR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100