DOSSIERS / SCI LES TIGRES DE PAPIERS
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Company dossier

SCI LES TIGRES DE PAPIERS

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500612478 · 500612478 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TIGRES DE PAPIERS
fr_insee
500612478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-22
fr_insee
27 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A A AVENIR SARLdissolvedA CAPELLAdissolvedACHAT DEPOT VENTE SERVICESactiveALLURE EN BEAUTEdissolvedAU TOUTOU CHARMEURdissolvedCYRILLE BOULDOIRESdissolvedDRG INVESTISSEMENTSactiveEQUIDEESEVENTSactiveEUROPEAN CARROSSERIEdissolvedFRANCE KARTINGactiveJOELLE LE MORVANdissolvedL'AVENTURE IMMOBILIEREdissolvedLUXURY COIFFdissolvedMICHELINE EVELYNE DAGNEEdissolved[ND]dissolvedPARIS INVESTdissolvedP.RdissolvedSARL BARBER SHOP 77dissolvedSCI FRANCOIS DE TESSANdissolvedSCI LES 13 SOURCESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL CHRISTOPHE MARCEL PARISDirecteur—France registry
CHARLOTTE DANIELLE MARIE PIELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100