DOSSIERS / SCI TIBANE IMMO
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Company dossier

SCI TIBANE IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927904912 · 927904912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TIBANE IMMO
fr_insee
927904912
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-29
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13 RUE de Romainville, 59300 Valenciennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thibaut Stéphane ROMMENSDirecteur—France registry
Stéphane Gilles BOURGMAYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100