DOSSIERS / SCI TIBI IMMO
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Company dossier

SCI TIBI IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824343404 · 824343404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIBI IMMO
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824343404
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dissolved
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Real-estate civil company (SCI)
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2016-12-14
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45 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA GRACE TIBIDirecteur—France registry
FRANCOIS BERNARD MARCEL DAVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100