DOSSIERS / SCI DES ATELIERS TECHNIQUES DE TBI
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Company dossier

SCI DES ATELIERS TECHNIQUES DE TBI

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-805290558 · 805290558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES ATELIERS TECHNIQUES DE TBI
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805290558
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dissolved
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Real-estate civil company (SCI)
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2017-06-30
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2019-11-27
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33 QUAI ARLOING, CS 10306, 69009 LYON 9EME
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE PHILIPPEDirigeant—France registry
PHI GROUPEDirigeant—France registry
BERNARD JEAN-MARIE PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off