DOSSIERS / TIQE
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Company dossier

TIQE

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504867573 · 504867573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TIQE
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504867573
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dissolved
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Real-estate civil company (SCI)
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2008-06-23
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2 AV SAINTE ANASTASIE, 92500 RUEIL-MALMAISON
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68.20B
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€1,000,000
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Connections

6 links
Shared operator — likely the same administrator
SCI COQETIShared registered address · 3 share thisSCI COQETIShared officer / director · 3 share thisSCI LES SAUGESShared registered address · 3 share thisSCI LES SAUGESShared officer / director · 3 share thisSUCRES ET DENREES SHIPPINGShared officer / director · 3 share thisSUCRES ET DENREESShared officer / director · 3 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

4 people
NameRoleFromSource
THIERRY CLAUDE SAMUEL BOURVISDirecteur—France registry
EMELINE BOURVISDirigeant—France registry
ISABELLE CANNACDirigeant—France registry
QUENTIN BOURVISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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