DOSSIERS / SOCIETE CIVILE TIVOLI
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Company dossier

SOCIETE CIVILE TIVOLI

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951973338 · 951973338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE TIVOLI
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951973338
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active
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Real-estate civil company (SCI)
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2023-04-28
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26 RUE de Tivoli, 08000 Charleville-Mézières
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00.00Z
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Caroline Hélène Pauline HUARTDirecteur—France registry
Fabien LE ROYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100