DOSSIERS / SCI TOMBELAINE
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Company dossier

SCI TOMBELAINE

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418566196 · 418566196 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TOMBELAINE
fr_insee
418566196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-30
fr_insee
2022-07-01
fr_insee
7 RUE DU BOUT DU MONDE, 45600 SULLY-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIPHAINE CARDOUXAdministrateur—France registry
CLAUDINE LAINEMembre du directoire—France registry
JEAN-NOEL CARDOUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-NOEL CARDOUX (officer) matches PEP Jean-Noël Cardoux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off