DOSSIERS / SCI LE TIGRE
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Company dossier

SCI LE TIGRE

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851058768 · 851058768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TIGRE
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851058768
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dissolved
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Real-estate civil company (SCI)
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2019-05-27
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24 EN NEXIRUE, 57000 METZ
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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

12 people
NameRoleFromSource
FREDERIC PAUL FIEVETDirecteur—France registry
GILLES DE VERBIZIERDirecteur—France registry
ALICE DE VERBIZIERMembre du directoire—France registry
CHARLOTTE DE VERBIZIERMembre du directoire—France registry
CHARLOTTE JULIE JOSYANE DALLYMembre du directoire—France registry
CHLOE SOPHIE SCHWARTZMembre du directoire—France registry
FREDERIC CHRISTIAN RENE CLAUDE DALLYMembre du directoire—France registry
GUILLAUME MICHEL ALBERT DALLTMembre du directoire—France registry
JACQUES DE VERBIZIERMembre du directoire—France registry
JEROME JACQUES MARCEL SCHWARTZMembre du directoire—France registry
CHRISTIAN LOUIS BERNARD SCHWARTZPrésident—France registry
PIERRE MARIE RENE DALLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100