DOSSIERS / SCI TIBECA
← SearchExport PDF
Company dossier

SCI TIBECA

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440541191 · 440541191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIBECA
fr_insee
440541191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-16
fr_insee
LE BOURG, 17240 MOSNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BETTINA CELESTE MARCELLE HERNANDEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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