KYBE — See who's really behind any company

Company dossier

SCI TBJ

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412393886 · 412393886 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TBJ

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Registration412393886

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-10

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Registered addressZA DE LUSCANEN, 56880 PLOEREN

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Industry68.20B

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Share capital€1,524

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Companies at this address

4 total

INFI-GESTIONdissolved SARL SOCOTELdissolved YANNICK BOTERFactive

Connections

3 links

Shared operator — likely the same administrator

INFI-GESTIONShared registered address · 4 share this YANNICK BOTERFShared registered address · 4 share this SARL SOCOTELShared registered address · 4 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

Name	Role	From	Source
JEAN PIERRE TURCO	Président	—	France registry
MARIE-CHRISTINE FORTUNEE RAYMONDE BERNADETTE BAUCHER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100