DOSSIERS / TSARINE IMMOBILIER
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Company dossier

TSARINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498338185 · 498338185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TSARINE IMMOBILIER
fr_insee
498338185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
21 RUE DU PRE GONDE, CITY PARK, 57070 METZ
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COURTOIS INVESTISSEMENTDirigeant—France registry
FLEMMI HOLDINGS IMMATRICULEE AU PANAMA SOUS LE N° 1130390Dirigeant—France registry
PHILIPPE MOLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100