DOSSIERS / SOCIETE CIVILE IMMOBILIERE TIBEBE
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Company dossier

SOCIETE CIVILE IMMOBILIERE TIBEBE

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538293762 · 538293762 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TIBEBE
fr_insee
538293762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
2574 RUE DU MONT NOIR, 59299 BOESCHEPE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE MADELEINE CLAUDE LEDOUXDirigeant—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 TIBEGAVICE · 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