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Company dossier

SCI TONIBE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-312707706 · 312707706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TONIBE
fr_insee
312707706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2024-09-24
fr_insee
19 RUE AMIRAL COURBET, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SOCIETE CIVILE LUZAdministrateur—France registry
BERNARD BENITOMembre du directoire—France registry
CHANTAL BENITOMembre du directoire—France registry
JEAN GUYOMARCHMembre du directoire—France registry
MARINE GUYOMARCHMembre du directoire—France registry
MORGAN GUYOMARCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off