DOSSIERS / SCI TRIBIER
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Company dossier

SCI TRIBIER

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-490852217 · 490852217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TRIBIER
fr_insee
490852217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-11
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PLEINE FAGE, 24590 PAULIN
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68.20B
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€250,000
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Connections

6 links
Shared operator — likely the same administrator
THIERRY TRIBIERShared registered address · 3 share thisYVES TRIBIERShared registered address · 3 share thisTRIBIER PLEINEFAGEShared officer / director · 4 share thisSCEA PORCILIMShared officer / director · 4 share thisSCEA TRIBIERShared officer / director · 4 share thisSCI TRIESTEShared officer / director · 4 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

6 people
NameRoleFromSource
CAROLINE SYLVIE TREFEIL EPOUSE TRIBIERDirigeant—France registry
LAURENCE RAVELLAT-MADURELL EPOUSE TRIBIERDirigeant—France registry
LUCETTE ODETTE COULIER EPOUSE TRIBIERDirigeant—France registry
YVES TRIBIERDirigeant—France registry
FREDERIC CHRISTOPHE TRIBIERPrésident—France registry
THIERRY TRIBIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA TRIBIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100