DOSSIERS / SCI DU TIBOULEN
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Company dossier

SCI DU TIBOULEN

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885377267 · 885377267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU TIBOULEN
fr_insee
885377267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-21
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49 PL DE LA CARRIERE, 54000 NANCY
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA CAVALERIEShared officer / director · 5 share thisSCI DU BAZAR GENOISShared officer / director · 5 share thisSKURKShared officer / director · 5 share thisPM CONSULTING EURLShared officer / director · 5 share thisYELLOW CRISPY HOLDINGShared registered address · 7 share thisSOC LORRAINE PHOTOGR CINEMATShared registered address · 7 share thisDOVECOTE 1723 HOLDINGShared registered address · 7 share thisRED CRISPY HOLDINGShared registered address · 7 share thisPHILIPPE CLAUDE DOMINIQUE MEYERShared registered address · 7 share thisLOFOTEN HOLDINGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CLAUDE DOMINIQUE MEYERDirecteur—France registry
LOFOTEN HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100