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Company dossier

SCI TIKA

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-402136394 · 402136394 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TIKA

fr_insee

Registration402136394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-12

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Registered address5 RUE AU MAIRE, 75003 PARIS

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Industry68.20A

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Share capital€121,959

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TIKAfr_insee · 821591120 · dissolved SCI TIKAfr_insee · 933080053 · active

Companies at this address

22 total

CHANTAL TRENTESAUXactive CHARLOTTE CORRIUSdissolved COLORE TES AILESactive ERIC MOLLAactive FAT AND FURIOUSdissolved JEAN PIERRE OHLMANNactive JUDITH FIONA DUDFIELDdissolved LILLE DE BEAUNEdissolved MARIE THERESE OLLIERactive MATHIAS TENENHAUSactive [ND]active ODILE MARIE MUNCKactive PHILIPPE ALTMEYERactive SCI HOMEREdissolved SCI TRENTESAUX IMMOBILIERdissolved SCI TRETAIGNEdissolved SOCIETE CIVILE IMMOBILIERE DE L'ATELIERdissolved THIERRY LEBOURGdissolved TRENTESAUX BROCHIER SASdissolved WLADIMIR CHAGUIBOFFactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

AUX DELICES SARTHOISShared officer / director · 5 share this SOCIETE CIVILE PARKAShared officer / director · 5 share this SCI KYRIANAShared officer / director · 5 share this HAMELIN FILING BRANDSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
KARINE HAMELIN	Directeur	—	France registry
ALIX COUEDIC	Dirigeant	—	France registry
IRIS COUEDIC	Dirigeant	—	France registry
NATHAN COUEDIC	Dirigeant	—	France registry
ROMAIN COUEDIC	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100