DOSSIERS / SCI CHABRIERES-MONTROC
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Company dossier

SCI CHABRIERES-MONTROC

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507968873 · 507968873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHABRIERES-MONTROC
fr_insee
507968873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
86 BD DES BATIGNOLLES, 75017 PARIS
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NICOLAS TIBERGHIENDirecteur—France registry
SAMUEL TIBERGHIENDirecteur—France registry
AGNES TIBERGHIENDirigeant—France registry
FRANCOISE CAMPIONDirigeant—France registry
JACQUES TIBERGHIENDirigeant—France registry
MAGALI TIBERGHIENDirigeant—France registry
PASCALINE TIBERGHIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100