DOSSIERS / SCI TI-CASE
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Company dossier

SCI TI-CASE

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492122429 · 492122429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TI-CASE
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492122429
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dissolved
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Real-estate civil company (SCI)
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2006-09-27
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AV ALONSO FLORES, LIEU DIT GRAND JARDIN, 13119 SAINT-SAVOURNIN
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
EMPORIO DO CHOCOLATE LTDAShared officer / director · 3 share thisPEARL RESTAURATIONShared officer / director · 3 share thisEARL DE LA SOURCEShared officer / director · 6 share thisGFA DE LA CHAPELLE DU BASShared officer / director · 6 share thisSARL AMBULNCE ASSISTANCEShared officer / director · 6 share thisGFA GEAYShared officer / director · 6 share thisCUMA LA PLAISANCEShared officer / director · 6 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

2 people
NameRoleFromSource
DOMINIQUE GEAYDirecteur—France registry
MICHELE VALERODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100