DOSSIERS / SCI TBL
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Company dossier

SCI TBL

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802684894 · 802684894 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TBL
fr_insee
802684894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
2019-04-05
fr_insee
278 RUE JEAN JAURES, 29200 BREST
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00.00Z
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER BARRAINEAdministrateur—France registry
PIERRE FRANCOIS MARIE THUBERTAdministrateur—France registry
BBIMembre du directoire—France registry
HOLBARMembre du directoire—France registry
SEAVIEW SERVICES & INVESTMENTMembre du directoire—France registry
SOPICAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TBG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off