Key facts
dissolvedSCI TIBAUDO-SANCHEZ
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812682714
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dissolved
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Real-estate civil company (SCI)
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2015-07-22
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2020-05-04
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201 CHE DE GIBBES, 13014 MARSEILLE 14
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68.20B
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€4
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Company dossier
SCI TIBAUDO-SANCHEZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GHISLAINE MARIANI | Administrateur | — | France registry |
| AUDREY TIBAUDO | Dirigeant | — | France registry |
| JEROME SANCHEZ | Dirigeant | — | France registry |
| PIERRE TIBAUDO | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off