DOSSIERS / SCI TIKAL 67
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Company dossier

SCI TIKAL 67

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798989562 · 798989562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIKAL 67
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798989562
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dissolved
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Civil company
fr_insee
2013-12-09
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20 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LA FINANCIERE DE LUTECEDirecteur—France registry
SAFDAR-FABRICE RadjabaliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100