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Company dossier

SCI TIPI

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-489739946 · 489739946 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI TIPI
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489739946
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dissolved
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Real-estate civil company (SCI)
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2011-02-22
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2022-12-28
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34 RUE DU CHEMIN, 35800 SAINT-BRIAC-SUR-MER
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68.20B
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€301,000
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Connections

8 links
Shared operator — likely the same administrator
HOGANShared registered address · 2 share thisHOGANShared officer / director · 2 share thisWISEShared officer / director · 7 share thisCHATEL LOISIRSShared officer / director · 7 share thisSOC SPORTS ET TOURISME A CHATELShared officer / director · 7 share thisGFA LE BRULIS DU BOISShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE LA CHAPELLE D'ABONDANCE ABREVIATION SELCAShared officer / director · 7 share thisCUMA L ARGENTREENNEShared 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

2 people
NameRoleFromSource
MARIE FRANCOISE MARGUERITE CHARRIERAdministrateur—France registry
⚠ NICOLAS RUBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS RUBIN (officer) matches PEP Nicolas Rubin — Q66501143. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off