DOSSIERS / SCI NOUVELLE TILSITT
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Company dossier

SCI NOUVELLE TILSITT

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-444112940 · 444112940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOUVELLE TILSITT
fr_insee
444112940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-22
fr_insee
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedAURELIEN DARIUS MASHHOURdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]dissolved[ND]active[ND]activePATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI INTERMATICAdissolvedSCI KATROMdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NESSdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY COUDERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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