DOSSIERS / DES TIGRES ET DES LOUPS
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Company dossier

DES TIGRES ET DES LOUPS

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450168216 · 450168216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES TIGRES ET DES LOUPS
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450168216
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active
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Real-estate civil company (SCI)
fr_insee
2003-09-19
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2316 AV DE LA RESISTANCE, 83000 TOULON
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE SCAROLA EPOUSE MARIEDirecteur—France registry
PASCAL MARIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100