DOSSIERS / SCI TIVOLLIER
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Company dossier

SCI TIVOLLIER

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-309705424 · 309705424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TIVOLLIER
fr_insee
309705424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
2 BD LAZARE CARNOT, CHEZ 3IT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€188,955
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI RENEE ASPEShared officer / director · 2 share thisSCI FERDINAND LASSALLEShared officer / director · 2 share thisREPRESENTACIONES Y DISTRIBUCIONES CANARIAS SAShared officer / director · 2 share thisSCI LES HAUTS DE QUINTShared officer / director · 2 share thisREPRESENTACIONES Y DISTRIBUCIONES CANARIAS SAShared officer / director · 4 share thisMANOSQUE CONSTRUCTIONShared officer / director · 5 share thisSCI LES MESANGESShared officer / director · 5 share thisEARL VIGNOBLES PIERRE BADIAShared officer / director · 5 share thisSCI TOYOYOShared officer / director · 5 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

30 people
NameRoleFromSource
ALEX BAURIER CASANOVASDirigeant—France registry
ANA MARIA OBACH BAURIERDirigeant—France registry
ANTOINE BAURIERDirigeant—France registry
BEATRIZ BAURIER CASANOVASDirigeant—France registry
CARLOS BAURIER SALVANSDirigeant—France registry
CECILIA LUCAS BAURIERDirigeant—France registry
EDOUARD BAURIER PELLERINDirigeant—France registry
ELISABETH BAURIERDirigeant—France registry
GEORGES BAURIER PELLERINDirigeant—France registry
IVAN LAUCIRICA BAURIERDirigeant—France registry
JEAN-PIERRE BAURIER CASANOVASDirigeant—France registry
JORGE POBLET BAURIERDirigeant—France registry
JOSETTE OBACH BAURIERDirigeant—France registry
JUAN BAURIER OBACHDirigeant—France registry
MARC ALSIUS BAURIERDirigeant—France registry
MARC BAURIER PELLERINDirigeant—France registry
MARGUERITE BAURIERDirigeant—France registry
MARIA FRANCISCA BAURIER FORETDirigeant—France registry
MARIA GENOVEVA BAURIERDirigeant—France registry
MARIA ROSA LUCA BAURIERDirigeant—France registry
MARIA TERESA BAURIER SALVANSDirigeant—France registry
MARTA BAURIER CASANOVASDirigeant—France registry
MARTA BAURIER SALVANSDirigeant—France registry
MIREYA BAURIER CASANOVASDirigeant—France registry
PIERRE BADIADirigeant—France registry
PIERRE BAURIER MARNETDirigeant—France registry
SANTIAGO BAURIER SALVANSDirigeant—France registry
VICTOR OBACH BAURIERDirigeant—France registry
EMMANUEL PINEAUPrésident—France registry
XAVIER BAURIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100