DOSSIERS / SCI LE TIBRE
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Company dossier

SCI LE TIBRE

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812202745 · 812202745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TIBRE
fr_insee
812202745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-24
fr_insee
71 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR CAMIONNAGEdissolvedALAIN HENRI LUCIEN DURANDactiveASSOCIATION COMPAGNIE DE L'ACTEactiveC4 IMMOBILIERdissolvedCAB MEDICAL D ASNIERESdissolvedCESAR LODDOdissolvedDOMINIQUE PERROTdissolvedELODIE PERROTdissolvedFRANCELISE SYLVAIN BULINactiveGIE ORLY CAMIONNAGEdissolvedGRAPHI CONTACTdissolvedISABELLE POUSSIERdissolvedMANUT DEMEN SUD PARISIENdissolved[ND]dissolvedOLIVIER SAADAactiveROMAIN EDOUARD CHARLES PIOCHAUDdissolvedSCI BENJAMIN CACERESactiveSCI RAPHAEL CACERESactiveSCI SAMDPdissolvedSCM DES DOCTEURS SAADA ET CORBINactive

+5 more

People with significant control

2 people
NameRoleFromSource
OLIVIER SAADADirecteur—France registry
VIRGINIE CORBINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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