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Company dossier

SCI TIGER 2

FRANCE · COMPANY · INCORPORATED 2001-09-18
KYBE ID: FR-439211970 · 439211970 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TIGER 2

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Registration439211970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-18

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Registered address46 RUE FESSART, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BUENA VISTA PARTICIPATIONSdissolved CRCdissolved CRC CONSULTANTdissolved DUMAREST STRATEGIESactive GROUPEMENT FORESTIER DE L'ETANG NEUFactive [ND]active [ND]active SCI DE LA PICRANE HEUREUSEdissolved SCI LES BUTTES NOIRESactive SCI TIGER 1dissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN GERMAIN	Directeur	—	France registry
MARIE CAROLINE TISSIER	Dirigeant	—	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 1 · 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