DOSSIERS / SCI TIPHAINE 28
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Company dossier

SCI TIPHAINE 28

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-429179807 · 429179807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIPHAINE 28
fr_insee
429179807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
fr_insee
6 RUE HERRAN, 75016 PARIS
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL MARIE JEAN LIMOUSIN DE NEUVICDirecteur—France registry
STEPHANE LIMOUSIN DE NEUVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100