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Company dossier

SCI TIBALCO

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443921218 · 443921218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI TIBALCO
fr_insee
443921218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2023-06-06
fr_insee
24 RUE CARON, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LUCIDERGIEShared registered address · 2 share thisVIVELAShared officer / director · 2 share thisBLAIN CEDRICShared officer / director · 3 share thisMOUVANCES DE TERREShared officer / director · 3 share thisLA VOIE DES HOMMESShared officer / director · 4 share thisSCI LUDOShared officer / director · 4 share thisSAINT BLAISEShared officer / director · 4 share thisHB WAYSShared officer / director · 4 share thisSELF-CONTROLShared officer / director · 7 share thisPAYSAGE EQUIPEMENTShared officer / director · 7 share thisBLAINShared officer / director · 7 share thisSCI MB IMMOShared officer / director · 7 share thisSCI BLAINShared officer / director · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 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
PATRICK BLAINAdministrateur—France registry
AMAEL BLAINMembre du directoire—France registry
ANAIS BLAINMembre du directoire—France registry
CEDRIC BLAINMembre du directoire—France registry
CHANTAL BLAINMembre du directoire—France registry
FRANCOISE BLAINMembre du directoire—France registry
HELOISE BLAINMembre du directoire—France registry
INGRID THOUVENINMembre du directoire—France registry
JEAN AUBOUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off