DOSSIERS / SCI LES TULIPES
← SearchExport PDF
Company dossier

SCI LES TULIPES

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513418319 · 513418319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TULIPES
fr_insee
513418319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
8 RUE MEDERIC, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMINA ESSELIMANIactiveANTOINE LOUIS OLIVIER FRIGNETactiveBATIMENT TRAVAIL TEMPORAIREdissolvedEMAGOdissolvedEMMANUEL TRIOMPHEactiveENFANCE POUR TOUSactiveEVERYKIDactiveH E L I C O M M U N I C A T I O NdissolvedHUGOactiveJULES YVES PASCAL LE BARAZERactiveLUNA LOLA LAURA COHENactiveMANONdissolvedMANON ET OCTAVE SCIdissolvedMILLESIMES DIFFUSIONdissolvedNAT AUTO ECOLEdissolved[ND]activeNINA NATAFdissolvedOCTAVE DURIEUXactiveODCHdissolvedODILE & CHRISTOPHEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DURIEUXDirecteur—France registry
HOLDING ODILE ET CHRISTOPHEDirigeant—France registry
ODILE BROGLINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100