DOSSIERS / TULIPIERS II
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Company dossier

TULIPIERS II

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833454978 · 833454978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TULIPIERS II
fr_insee
833454978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-27
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18 RUE DE LA PORTE ROUGE, 76810 LUNERAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERICK FERNAND ANDRE PIERRE FURONDirecteur—France registry
GERALDINE NELLY FRANCOISE GAMBIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TULIPIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100