DOSSIERS / SCI TPG
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Company dossier

SCI TPG

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898911458 · 898911458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TPG
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898911458
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-03
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290 RTE DE LA BARRIERE, 81390 PUYBEGON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GILBERTDirecteur—France registry
THEO PIERRE GILBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100