DOSSIERS / SCI COHEN TANUGI
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Company dossier

SCI COHEN TANUGI

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428299242 · 428299242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COHEN TANUGI
fr_insee
428299242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-06
fr_insee
27 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.32A
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
27 RUE GAY LUSSAC 75005 PARISactiveACSANTISactiveAIR BUS INTERNATIONALdissolvedASS AFEM FAMILLES ENFANTS DE LA MONTAGNEactiveCASSINIdissolvedDimitar Plamenov KyuchukovactiveED. AdissolvedEDLTdissolvedFEEL CONSULTINGdissolvedFRANCOISE BLANADETactiveJEAN FRANCOIS GUILLEMINactiveJIVKO TCHERNOOKOVdissolvedLT AND COdissolved[ND]active[ND]active[ND]activePHILIPPE EMMANUEL MARIE JOSEPH LIBAULT DE LA CHEVASNERIEdissolvedPIONNIER VOYAGESactiveSCI LABLACdissolvedSCI SABA - SEPIDEHdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
SYLVIE ALLEGRINE SEMHA COHEN TANUGIDirecteur—France registry
ELSA SebagDirigeant—France registry
JUDITH SebagDirigeant—France registry
SALOME SebagDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100