DOSSIERS / SCI TBI
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Company dossier

SCI TBI

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814763611 · 814763611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TBI
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814763611
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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LD GRAND ROUDIE, 47410 SEGALAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN BOURYDirecteur—France registry
ALEXIS TARDYMembre du directoire—France registry
MICHEL MAURICE ANTOINE TARDYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100