DOSSIERS / SCI TIBERE
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Company dossier

SCI TIBERE

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-447584848 · 447584848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI TIBERE
fr_insee
447584848
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-05
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7 RUE BOULBONNE, 31000 TOULOUSE
fr_insee
68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI QUINOTTEShared officer / director · 11 share thisCOTE VERMEILLE IMMOBILIERShared officer / director · 11 share thisSCEA - 20 DE COLLIOUREShared officer / director · 11 share this3 RUE SAINT DENISShared officer / director · 11 share thisJFB AMENAGEUR ET LOTISSEUR DU LAURAGAISShared officer / director · 11 share thisSCI CPIShared officer / director · 11 share thisSOCIETE DE PARTICIPATION FINANCIERE LARRE CATHERINEShared officer / director · 11 share thisSCI 33 RUE DU LANGUEDOCShared officer / director · 11 share thisTAHITIShared officer / director · 11 share thisGFA LARREShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ BERNARD LARREDirigeant—France registry
ISABELLE HELENE GABRIELLE LUCE KLEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LARRE (officer) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100