DOSSIERS / SC TULIPE
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Company dossier

SC TULIPE

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839866175 · 839866175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SC TULIPE
fr_insee
839866175
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active
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Civil company
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2018-05-25
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90 RUE NATIONALE, 59200 TOURCOING
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66.30Z
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€40,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI JONQUILLEShared registered address · 3 share thisSCI KENNEDYShared officer / director · 11 share thisSCI ALMOLOVIRShared officer / director · 11 share thisLE MOULIN SAINT BERNARDShared officer / director · 11 share thisSCI ALFRED DE VIGNYShared officer / director · 11 share thisSCI GUYShared officer / director · 11 share thisGFA REGNIERShared officer / director · 11 share thisSCI DANARALShared officer / director · 11 share thisSCI JONQUILLEShared officer / director · 11 share thisLES COLONNES FAVORITEShared officer / director · 11 share thisCUMA LA SAONOISEShared officer / director · 11 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
ALAIN REGNIERDirecteur—France registry
BEATRICE WILLIATTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100