DOSSIERS / SCI TUDO BEM
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SCI TUDO BEM

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810820951 · 810820951 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI TUDO BEM
fr_insee
810820951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-14
fr_insee
85 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TUDO BEMfr_insee · 388614190 · dissolved

Companies at this address

22 total
ALEXANDRA LEA EDITH ODETTE BENOISTactiveCamille BAUDactiveCAMILLE ELISA PEZIGOTactiveDOUBLE JdissolvedJ.M.P.activeLaura BenoitactiveLéa LutratactiveMUTUELLE FAMILIALE TRAVAIL AMDBA BOULOGNdissolvedNC TRADINGactive[ND]active[ND]activePAULINE SARRAZINdissolvedPHILIPPINE CHAVANEAUdissolvedPHILIPPINE MARIE-JEANNE KATHLEEN CHAVANEAUactiveSARL EXTREMdissolvedSCI CESARdissolvedSOCIETE CIVILE DU 85 RUE MARCEL DASSAULTdissolvedSOCIETE ETABLISSEMENTS MARCHAND ET FILSdissolvedTHINK POSITIFdissolvedTHOMAS SALAZARdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
SCI TARH AN DEShared officer / director · 2 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
MARCELA LUCAS GUILHERMEDirecteur—France registry
STEPHANE MARIE JOSEPH BELLETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100