DOSSIERS / SOCIETE CIVILE IMMOBILIERE TIBEGAVICE
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Company dossier

SOCIETE CIVILE IMMOBILIERE TIBEGAVICE

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522141787 · 522141787 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TIBEGAVICE
fr_insee
522141787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-30
fr_insee
2574 RUE DU MONT NOIR, 59299 BOESCHEPE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CESAR GUY ERNEST HYPPOLYTE DEWULFDirigeant—France registry
DEWULF & ASSOCIESDirigeant—France registry
GAETAN THIERRY MICHEL DEWULFDirigeant—France registry
VIANNEY ROBERT OLIVIER DEWULFDirigeant—France registry
BENJAMIN CAMILLE LOUIS DEWULFPrésident—France registry
THIERRY PIERRE HENRI DEWULFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TIBEBE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100