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Company dossier

TIPI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791295181 · 791295181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTIPI IMMOBILIER

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Registration791295181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-19

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Dissolved2022-10-08

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Registered address96 T RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.CONSEIL JACQUES AMAR ASSOCIEactive ALIGHIERO RAGOLIAdissolved ARBITRISdissolved ARBITRISdissolved AURELIE ALBOUactive BIENTOT EN VENTEdissolved CHARLOTTE BUISSON ADVISORYdissolved CRISTINA VELITAdissolved JJPS MAMA ROASTAdissolved LSRPdissolved [ND]dissolved [ND]dissolved [ND]active PIERRE CUENOTdissolved PNK PERETTIactive RAMY HADDADactive SAS JOSHAactive SCI LATHIAISactive THIERRY COUPAYEdissolved XAVIER MARTINactive

+1 more

People with significant control

3 people

Name	Role	From	Source
CECILE PEYCHER	Directeur	—	France registry
CYRANO SUCCAR	Dirigeant	—	France registry
PAMINA SUCCAR	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSCP IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off