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Company dossier

SCI CAS'A TIFIGUES

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509267688 · 509267688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CAS'A TIFIGUES
fr_insee
509267688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-03
fr_insee
2022-06-09
fr_insee
57 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
68.20A
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€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADIA DaubignardAdministrateur—France registry
FRANCOIS BenardDirigeant—France registry
STEPHANE MoreauDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off