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Company dossier

TIFETOINE 2

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-482863461 · 482863461 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTIFETOINE 2

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Registration482863461

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-28

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Registered address18 RUE JEAN LANCTUIT, 76130 MONT-SAINT-AIGNAN

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Industry68.20B

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Share capital€45,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CAMILLE MARIE CECILE DA COSTAdissolved ENSEIGN FORMATION MEDECINES NATURELLESdissolved FORMATION ASSISTANCE CONSEILactive HBPdissolved LABORATOIRE ELAVYdissolved SCI DU RENARDdissolved SCI TIFETOINEdissolved SOCIETE CIVILE IMMOBILIERE CMCdissolved VITAFLOdissolved

People with significant control

2 people

Name	Role	From	Source
BERTRAND RAYMOND ROBERT DELOBEL	Directeur	—	France registry
TIPHAINE CECILE SYLVIE DELOBEL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIFETOINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100