DOSSIERS / SCI LES TULIPES
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SCI LES TULIPES

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-428291124 · 428291124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES TULIPES
fr_insee
428291124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-28
fr_insee
2022-11-24
fr_insee
12 RUE TRONCHET, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€689,070
fr_insee

Companies at this address

35 total
AMAR DERMATOLOGUE IMPLANT CHEVEUX DENTISdissolvedARAB FACT POUR LA COLLECTION DdissolvedBEAUTYZOOM.COMactiveBM 19dissolvedBOREALdissolvedCARAVELLE TOURSdissolvedCOHESIUM CROISSANCEactiveCONCEPT ET DESIGN DE MARQUESdissolvedDRUM FRANCE S AdissolvedINVEST PRO 75activeJEAN CLAUDE BOUTTIER CREATIONSdissolvedLANCELOT & CIEdissolvedLOGELBACH 4activeNOVALYSdissolvedPARIS GASTRONOMIE VINSactivePKAactivePROM ESTdissolvedSARL CLARISSE FIEURGANTdissolvedSCDF CAMUS ET MOREUXdissolvedSCI DU HAMEAU DU COQUIBUSdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
SCI PAGMAShared officer / director · 2 share thisLA CROIX DOREEShared officer / director · 3 share thisLE VERGER CANCALAISShared officer / director · 3 share thisMAXDIANAShared officer / director · 4 share thisCITE MARINEShared officer / director · 4 share thisMAXDIANA SERVICESShared officer / director · 4 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

8 people
NameRoleFromSource
ANDRE PIERRE JEAN JULIENDirigeant—France registry
CATHERINE MARIE VICTORINE LOURYDirigeant—France registry
DOMINIQUE JOSEPH GEORGES MEDARD GOGDETDirigeant—France registry
ERIC GEORGES LE HENAFFDirigeant—France registry
JOEL HENRI FERNAND FERRONDirigeant—France registry
PATRICE FYDADirigeant—France registry
PHILIPPE EMILE CYPRIEN RENAULTDirigeant—France registry
ROSELYNE DENISE THERESE CHERELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off