DOSSIERS / SCI TIDJANI
← SearchExport PDF
Company dossier

SCI TIDJANI

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821963253 · 821963253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI TIDJANI
fr_insee
821963253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-09
fr_insee
59 RUE JULES GUESDE, 93140 BONDY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
LUXE & TRANSPORTShared officer / director · 3 share thisSCI DEVOS AKShared officer / director · 3 share thisMA FORET PERMANENTEShared officer / director · 7 share thisSCI BEAUMARDShared officer / director · 7 share thisSELARL IMAGERIE BONDY - LE RAINCYShared registered address · 7 share thisSCI RADIOLOGIE 2019Shared officer / director · 7 share thisDANIEL JEAN TOURNONShared registered address · 7 share thisMARIE FRANCE TARDIVELShared registered address · 7 share thisTHIERRY LEBOFFShared registered address · 7 share thisSCI TARDIVELShared registered address · 7 share thisMARIE FRANCOISE TARDIVELShared registered address · 7 share thisAPAMASOShared officer / director · 7 share thisESOX IMPACTShared officer / director · 7 share thisESOX GESTIONShared officer / director · 7 share thisCTRE RADIODIAGNOSTIC IMAGERIE MEDICALEShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-821963253/network.

People with significant control

5 people
NameRoleFromSource
KAMEL TIDJANIDirecteur—France registry
FREDERIC OLIVIER CHRISTIAN BREITTMAYERDirigeant—France registry
KEVIN DEVOSDirigeant—France registry
MATTHIEU BENJAMIN BEAUMARDDirigeant—France registry
PATRICK DANIEL LAUGAREILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100