DOSSIERS / SCI TIKAP
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Company dossier

SCI TIKAP

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518215157 · 518215157 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TIKAP
fr_insee
518215157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-16
fr_insee
80 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MANUFACTURE BICHONShared officer / director · 7 share thisVALENCEShared officer / director · 7 share thisSCI ACGShared officer / director · 7 share thisSCI VOLTAIRE 52Shared officer / director · 7 share thisSCI SEVILLEShared officer / director · 7 share thisSCI ROSESShared officer / director · 7 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

2 people
NameRoleFromSource
ARNAUD DELGADODirecteur—France registry
ETIENNE LORYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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