DOSSIERS / SCI TULIPE
← SearchExport PDF
Company dossier

SCI TULIPE

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484187604 · 484187604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TULIPE
fr_insee
484187604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-20
fr_insee
RTE N 86, VERLIEU, 42410 CHAVANAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI COQUELICOTShared registered address · 2 share thisSCI COQUELICOTShared officer / director · 3 share thisVERNATShared officer / director · 3 share thisSCI GM FUZIERShared officer / director · 8 share thisSCI HORTENSIA ANNABELLEShared officer / director · 10 share thisSCI LES JONQUILLESShared officer / director · 10 share thisCHIEZE JARDINS ESPACES VERTSShared officer / director · 10 share thisCHIEZE ANDRE MAINTENANCE EN ESPACES VERTShared officer / director · 10 share thisSCI ROSE BLANCHEShared officer / director · 10 share thisSARL LES 3 ROSESShared officer / director · 10 share thisHOLDING IRISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNADETTE AUGUSTA BERTHE MARIE MICHELDirigeant—France registry
ERIC ROLAND MORELLODirigeant—France registry
FABIENNE CHIEZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100