DOSSIERS / SCI TIA
← SearchExport PDF
Company dossier

SCI TIA

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527912786 · 527912786 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIA
fr_insee
527912786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
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

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactive

+58 more

People with significant control

2 people
NameRoleFromSource
MURIELLE EVELYNE SANLAVILLEDirecteur—France registry
CHARLINE KIMBERLEY EMILIE PARENT-LAURENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100