DOSSIERS / SCI TINA
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Company dossier

SCI TINA

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449572254 · 449572254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TINA
fr_insee
449572254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-02
fr_insee
8 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5EME FACEdissolvedALAIN NEDDAMactiveAMAURY HERVE ALEXIS DOMINIQUE ROLAND POMMERYdissolvedBAGO & COdissolvedBCDEFdissolvedCENTRE MEDICAL ESTHETIQUE ROOSEVELT (C.M.E.R.)activeCYCLAD 3 GESTIONactiveDOMAINE DES AULNESdissolvedEURL DU 75 RUE NATIONALEactiveFILGOUDdissolvedFONCIERE TRIPLE AdissolvedFRANCESCA NAPOLIdissolvedFRANKLIN RESTAURATIONdissolvedINCORPONOTdissolvedINSTITUT ESTHETIQUE ROOSEVELTdissolvedJOUISSANCE PARISIENNEdissolvedMALARD ASSOCIESdissolvedMALARD ASSOCIES - PARISdissolvedMAUVEdissolvedMUTUANOTdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ALBERT JEAN SouhamiDirigeant—France registry
NICOLAS SouhamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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