DOSSIERS / SCI DU TIVOLI
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Company dossier

SCI DU TIVOLI

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414916478 · 414916478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU TIVOLI
fr_insee
414916478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-30
fr_insee
42 RUE DU TIVOLI, 59600 MAUBEUGE
fr_insee
68.20B
fr_insee
€82,298
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCEA LES ECURIES DE L'ACACIAShared registered address · 3 share thisSCI DES CHAMBORANSShared registered address · 3 share thisSCEA LES ECURIES DE L'ACACIAShared officer / director · 5 share thisOFFICE NOTARIAL DES ARTSShared officer / director · 5 share thisSCI DES CHAMBORANSShared officer / director · 5 share thisSCI DE L'OFFICE DES ARTSShared 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

1 people
NameRoleFromSource
PHILIPPE GHISLAIN RENE PAULUS LECLERCQDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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