DOSSIERS / SCI TSUKI-TSUKI
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Company dossier

SCI TSUKI-TSUKI

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880042098 · 880042098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI TSUKI-TSUKI
fr_insee
880042098
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
124 CHE DE LA CROIX DE CISELLE, 06530 CABRIS
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68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DOCTEUR BETTINA BEDELShared officer / director · 5 share thisLES TARZIPETTESShared officer / director · 5 share thisSCM ECHOGRASSEShared officer / director · 5 share thisSCI LES 3JShared officer / director · 5 share thisGIE ZAI LES RICHARDETSShared officer / director · 11 share thisBAS OMEShared officer / director · 11 share thisANESTHESISTES OXFORD CANNES - A.O.CShared officer / director · 11 share thisDADDYWEBShared officer / director · 11 share thisAMBLIEShared officer / director · 11 share thisCONFIANCIAShared officer / director · 11 share thisCANOPEEShared officer / director · 11 share thisDOCTEUR JEROME BEDELShared officer / director · 11 share thisBEDELShared 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

3 people
NameRoleFromSource
BETTINA CHARLOTTE PANDOLFIDirigeant—France registry
JEROME BEDELDirigeant—France registry
LES TARZIPETTESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100