DOSSIERS / CYBELE 2
← SearchExport PDF
Company dossier

CYBELE 2

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808628747 · 808628747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CYBELE 2
fr_insee
808628747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-14
fr_insee
2020-10-06
fr_insee
25 RTE LA RIVIERE DES PLUIES, IMMEUBLE TERRA, 97490 SAINT-DENIS
fr_insee
68.20A
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER TOLLARIAdministrateur—France registry
R.C.T.Dirigeant—France registry
S.R.T.C.R.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off