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Company dossier

SCI TRISTAN BERNARD

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538986282 · 538986282 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI TRISTAN BERNARD
fr_insee
538986282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-06
fr_insee
2021-09-23
fr_insee
18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGAdissolvedARTHIGA CHARTRESdissolvedARTHIGA INVESTISSEMENTSdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveEMMANUELLE DE FRESCHEVILLEactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
SCI WILSONShared officer / director · 3 share thisSCI MARJOLAINEShared officer / director · 3 share thisCENTRAL INVESTShared officer / director · 6 share thisNEGOS-INVESTShared officer / director · 6 share thisAZUR INVESTShared officer / director · 6 share thisLM INVESTShared officer / director · 6 share thisIMMO GESTION LOCATIONShared officer / director · 6 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
BENOIT VOSLIONDirecteur—France registry
REGINE ZEGHBIBDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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

Insolvency timeline

1 events
Dissolved / struck off