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Company dossier

SCI TIZABI

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889426151 · 889426151 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TIZABI

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Registration889426151

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-29

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Registered address34 PL SAINT CORENTIN, 29000 QUIMPER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EURL LE FINISTEREdissolved HOLDING ARTHUR Hactive POUPOUNEdissolved SCI GETHdissolved SCI TILICHdissolved SCI TISALICHdissolved SCI TITI ZAZAdissolved SCI ZATITIdissolved

People with significant control

4 people

Name	Role	From	Source
THIERRY HERMOUET	Directeur	—	France registry
BARBARA HERMOUET	Membre du directoire	—	France registry
EURL LE FINISTERE	Membre du directoire	—	France registry
ISABELLE LA BAL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100