DOSSIERS / SCI TBE
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Company dossier

SCI TBE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895153260 · 895153260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI TBE
fr_insee
895153260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
18 RUE GARIBALDI, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€150
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SVSShared officer / director · 7 share thisSH INVESTShared officer / director · 7 share thisSCI AUGUSTShared officer / director · 7 share thisSCI SAINT AUBINShared officer / director · 10 share thisSARL H.S.D.RShared officer / director · 10 share thisMAZALMETShared officer / director · 10 share thisMAZAL-PACSShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share thisSCI ELIELSAShared officer / director · 10 share thisMSCShared officer / director · 10 share thisSCI 2FShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 share thisSCI 2C2AShared officer / director · 10 share thisTOMETHANShared officer / director · 10 share thisC3SShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-895153260/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC SPIAGGIADirigeant—France registry
MICHAEL SEBANDirigeant—France registry
SAMUEL SULEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100