DOSSIERS / SCI TINES
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SCI TINES

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753135102 · 753135102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TINES
fr_insee
753135102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-03
fr_insee
49 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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

41 total
AIDE AU DEVELOPPEMENT EN AFRIQUE ET A MADAGASCARactiveALL GXP CONSULTINGdissolvedAMKD HOLDINGactiveARTIBAT 75dissolvedCANOPY STUDIOdissolvedCOPR 49 RUE JEANNE D'ARC 94160 SAINT MANDEactiveDANIEL SAFFARdissolvedEMMANUELLE ANGELE CHASSAGNEactiveENERGIE SOLUTIONdissolvedFRANCOISE COMETdissolvedGAMRASNIactiveINETISactiveJACQUES MAURICE CONQUYdissolvedKEVIN M SIKAactiveKIMA STUDIOactiveLADDERICKdissolvedMARC PATRICK SAFFARdissolvedNAOV AUDITIONactive[ND]dissolved[ND]active

+21 more

People with significant control

4 people
NameRoleFromSource
NADIA LADJADJDirecteur—France registry
INES LARBI-CHERIFDirigeant—France registry
MOHAMED LARBI-CHERIFDirigeant—France registry
THANINA TINA LARBI-CHERIFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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