DOSSIERS / TRIBECA
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Company dossier

TRIBECA

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532641800 · 532641800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRIBECA
fr_insee
532641800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
2024-12-31
fr_insee
5 CHE DES BOIRIERES, 44340 BOUGUENAIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD PEYNOTAdministrateur—France registry
DU TOTEMMembre du directoire—France registry
HENRI IVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off