DOSSIERS / SOCIETE CIVILE GILTI
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SOCIETE CIVILE GILTI

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-387489586 · 387489586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE GILTI
fr_insee
387489586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-05-18
fr_insee
2021-05-31
fr_insee
22 AV FRANCOIS ROUSSEL, 59170 CROIX
fr_insee
64.30Z
fr_insee
€657,088
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCF TIBERGHIEN TOULEMONDEShared officer / director · 2 share thisSCI CONVENTION PATRIMOINEShared registered address · 6 share thisROCHE NOIREShared registered address · 6 share thisPARIS CONVENTION EXPERTISESShared registered address · 6 share thisSCI ARNICOShared registered address · 6 share thisSCF TIBERGHIEN TOULEMONDEShared registered address · 6 share thisSCI JADDAPShared officer / director · 7 share thisPALABRAShared officer / director · 7 share thisETS TIBERGHIEN FILSShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS DELANEShared officer / director · 7 share thisORPOKIShared officer / director · 7 share thisODYSSEEShared officer / director · 8 share thisCEDAM PATRIMOINEShared officer / director · 8 share thisSCI VITShared officer / director · 8 share thisGIVIShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-387489586/network.

People with significant control

5 people
NameRoleFromSource
ANNE TIBERGHIENMembre du directoire—France registry
CEDRIC TIBERGHIENMembre du directoire—France registry
DELPHINE TIBERGHIENMembre du directoire—France registry
NADIA TIBERGHIENMembre du directoire—France registry
GILBERT TIBERGHIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off