DOSSIERS / SCI ILC TUBIANA
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SCI ILC TUBIANA

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832407415 · 832407415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ILC TUBIANA
fr_insee
832407415
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-05
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64 RUE DE DEGRE, 72000 LE MANS
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68.20B
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€8,976
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE MARIE GERALDINE CABANNEactiveASSOCIATION D AIDE ET DE SOUTIEN AUX MALADESactiveGIE DE MEDECINE NUCLEAIREdissolvedGROUPEMENT DE COOPERATION SANITAIRE DE MEDECINE NUCLEAIRE DE LA SARTHEactiveHUGUES BOURGEOISdissolvedJULIEN DOMONTactiveNICOLAS JEAN-MICHEL ALARIONdissolvedODRE GABRIELLE PALIEactiveOLIVIER DUPUISactiveSAS BEAUVERGERdissolvedSAS SATURNEdissolvedSCI ILC MALLET PROUX IMMOdissolvedSEP 3dissolvedSOCIETE EN PARTICIPATION - SEP 5activeSOC RECH CLINIQ ONCO-HEMATOLOG V. HUGOactiveTEP EURE ET LOIRactiveTOMOGRAPHIE EMISSION POSITIONS JUPITERactiveURANUSdissolvedVEGAactiveYOANN POINTREAUactive

+1 more

People with significant control

10 people
NameRoleFromSource
BALIEMembre du directoire—France registry
CKL HOLDINGMembre du directoire—France registry
ETHIBENMembre du directoire—France registry
FOX'SMembre du directoire—France registry
HYPMembre du directoire—France registry
JANAMembre du directoire—France registry
KOSMOSMembre du directoire—France registry
MAGALIOSMembre du directoire—France registry
POSITONMembre du directoire—France registry
LAURENT MACEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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