DOSSIERS / SCI DU TISSOT
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Company dossier

SCI DU TISSOT

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-489428714 · 489428714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TISSOT
fr_insee
489428714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
76 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BURZALactiveCENTRE EST PEINTURES DISTRIBUTIONdissolvedGROUPE SIRdissolvedHIMMALAYAdissolvedLOCA - IMMOdissolvedLYON ETUDES EXPERTISES L2Edissolved[ND]dissolvedSCI ALBERT THOMASdissolvedSCI C.B. FINANCESdissolvedSCI CENTREdissolvedSCI CONCORDEdissolvedSCI ELYSEE IdissolvedSCI ELYSEE IIdissolvedSCI JOURNETdissolvedSCI LOCA - VENTEdissolvedSCI NOEMIEdissolvedSCI OPERAdissolvedSNC FARGEdissolvedSOCIETE IMMOBILIERE RHONE ET SAONEdissolvedSTE RHODANIENNE DU BATIMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOCIETE IMMOBILIERE DU RHONEDirigeant—France registry
YVES SABYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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