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Company dossier

SCI TINA

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882985773 · 882985773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TINA
fr_insee
882985773
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dissolved
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Real-estate civil company (SCI)
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2020-04-21
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11 RUE DU BOIS DE LA CHAMPELLE, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CODEXIAL LABORATOIRE DERMATOLOGIQUEShared officer / director · 4 share thisMALOUEMShared officer / director · 4 share thisGROUPEMENT FORESTIER DU CHAMP BONHOMMEShared officer / director · 4 share thisMALOUEMShared registered address · 6 share thisSCI CHUBBYShared registered address · 6 share thisSCI ISOUShared registered address · 6 share thisGROUPEMENT FORESTIER DU CHAMP BONHOMMEShared registered address · 6 share thisCODEXIAL LABORATOIRE DERMATOLOGIQUEShared registered address · 6 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
PIERRE MARIE CLAUDE TREFFELDirecteur—France registry
MALOUEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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