DOSSIERS / S.C.I. TICAR
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Company dossier

S.C.I. TICAR

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879986800 · 879986800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. TICAR
fr_insee
879986800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-20
fr_insee
80 AV DE BRETEUIL, 75015 PARIS
fr_insee
68.20B
fr_insee
€137,205
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1973 BRETEUILdissolvedADRIENNE NEVEUdissolvedALW INVESTdissolvedANNE BOST AVOCATdissolvedDIDIER GERARD RENE MAUSactiveJACQUES HENRI FRIEDMANNdissolvedLA CIGALIEREdissolvedLE CHAMP DES MURAILLESdissolvedLUCIE ROBEQUAINactiveMALOMAdissolvedMICHELE CATHERINE BERTRANDdissolvedNATHANIEL HADDADactive[ND]active[ND]activePICAGUIdissolvedPIERRE CABONdissolvedPIERRE HOMME CONSEILdissolvedSCI 8 CHEMIN DE LA GRANDE BRECHEdissolvedSCI DES BAS LUCQUETSdissolvedS.C. MAYFANdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MARIE-NOELLE GABARREDirigeant—France registry
MARIE-DOMINIQUE GABARREPrésident—France registry
MARIE-FRANCOISE GABARREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100