DOSSIERS / SCI LES PETUGUES
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Company dossier

SCI LES PETUGUES

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434117479 · 434117479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PETUGUES
fr_insee
434117479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-09
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21 BD DU GENERAL LECLERC, 59100 ROUBAIX
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68.20A
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€277,457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LOUP CLAUDE TIBERGHIENDirecteur—France registry
CLAUDINE ELOYMembre du directoire—France registry
ESTELLE TIBERGHIENMembre du directoire—France registry
GUILLAUME TIBERGHIENMembre du directoire—France registry
LIONEL TIBERGHIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100