DOSSIERS / SCI TICONIBO
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Company dossier

SCI TICONIBO

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523915411 · 523915411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TICONIBO
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523915411
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dissolved
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Real-estate civil company (SCI)
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2010-07-22
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19 RUE DE REIMS, 51390 VILLE-DOMMANGE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SARL BLANCHE TERREShared officer / director · 3 share thisCIE & COShared registered address · 4 share thisCélestin LE TIXERANTShared registered address · 4 share thisSARL GINKGO DISTRIBUTIONShared registered address · 4 share thisSARL GINKGO DISTRIBUTIONShared officer / director · 5 share thisLES JARDINSShared officer / director · 5 share thisINFINITE EIGHTShared officer / director · 5 share thisINFINITE CONSULTINGShared officer / director · 5 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
NICOLAS PHILIPPE FRANCOIS LE TIXERANTDirecteur—France registry
THIBAUD PAUL MARIN LE TIXERANTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100