DOSSIERS / SCI TIRPEN
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Company dossier

SCI TIRPEN

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753392695 · 753392695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TIRPEN
fr_insee
753392695
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-06
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12 RUE MOZART, 97310 KOUROU
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41.20A
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€500
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Connections

14 links
Shared operator — likely the same administrator
NADIA MARTINETShared registered address · 2 share thisGALEA GUYANEShared officer / director · 9 share thisAMAZONIE LOGISTIQUE SERVICESShared officer / director · 9 share this5 A PARTICIPATIONSShared officer / director · 9 share thisGALEA GUADELOUPEShared officer / director · 9 share thisPARISShared officer / director · 9 share thisGALEA GUYANE SECURITEShared officer / director · 9 share thisSOCIETE DE BATIMENT ET DE TRAVAUX PUBLICS EN MILIEU EXTREMEShared officer / director · 9 share thisGALEA SAINT-MARTINShared officer / director · 9 share thisGALEA ELECTRONIC SYSTEMSShared officer / director · 10 share thisGUYANAISE DE FROIDShared officer / director · 10 share thisCIE OPERATIONNELLE DE SECURIT GUYANEShared officer / director · 10 share thisALARME BIOMETRIE ELECTRONIC SYSTEMShared officer / director · 10 share thisMAC MAHONShared officer / director · 10 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
ALAIN LEROY-SISMONDINODirecteur—France registry
GILLES ROGER LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100