DOSSIERS / SCI TIGER 1
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Company dossier

SCI TIGER 1

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432819118 · 432819118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIGER 1
fr_insee
432819118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-11
fr_insee
46 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN GERMAINDirecteur—France registry
ANNE CHRISTINE GERMAINDirigeant—France registry
BLANDINE GERMAINDirigeant—France registry
GREGOIRE GERMAINDirigeant—France registry
JEAN BAPTISTE GERMAINDirigeant—France registry
MARIE ASTRIDE GERMAINDirigeant—France registry
MARIE CAROLINE TISSIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIGER 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100