DOSSIERS / SCI TIBEDIGE
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Company dossier

SCI TIBEDIGE

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440819944 · 440819944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI TIBEDIGE
fr_insee
440819944
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-14
fr_insee
216 RES LES MARGUERITES, 59940 LE DOULIEU
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DIPATShared officer / director · 8 share thisSCI LAMBERTShared officer / director · 10 share thisSCP DUMOULIN ET ASSOCIESShared officer / director · 10 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 10 share thisSCI RD FOCHShared officer / director · 10 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

9 people
NameRoleFromSource
BENJAMIN CAMILLE LOUIS DEWULFDirigeant—France registry
CESAR GUY ERNEST HIPPOLYTE DEWULFDirigeant—France registry
GAETAN THIERRY MICHEL DEWULFDirigeant—France registry
H2D OPITIMUMDirigeant—France registry
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
OPTIMALE GESTIONDirigeant—France registry
R&DDirigeant—France registry
VIANNEY ROBERT OLIVIER DEWULFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100