DOSSIERS / TKO 86 RUE DE COURCELLES SCI
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Company dossier

TKO 86 RUE DE COURCELLES SCI

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: 969500568PYMH0KEDE24 · 819626540 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TKO 86 RUE DE COURCELLES SCI
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819626540
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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11-13 Cours Valmy, Tour Pacific, 92800 Puteaux
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68.20B
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€1,600,402
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
FOS PROPERTY SASactiveMONET PROPERTY SASactiveSCI TITAN ORLEANSactiveSUPERMARKET INCOME INVESTMENTS FRANCE 10activeSUPERMARKET INCOME INVESTMENTS FRANCE 11activeSUPERMARKET INCOME INVESTMENTS FRANCE 12activeSUPERMARKET INCOME INVESTMENTS FRANCE 13activeSUPERMARKET INCOME INVESTMENTS FRANCE 14activeTITAN BELFORTactiveTITAN BELFORT LANDactiveTITAN HAVREactiveTITAN HAVRE HOLDINGactiveTITAN HAVRE LANDdissolvedTITAN RENNESactiveTKO 10 Rue Henner SCIactiveTKO 86 RUE DE COURCELLES (HOLDCO) SASdissolvedTKO Les Ulis SNCactiveVANTAGE DATA CENTERS FRANCEactive

People with significant control

4 people
NameRoleFromSource
TKO 86 Rue de Courcelles (Holdco) SASDirigeant—France registry
TKO-I Lux S.à.r.lDirigeant—France registry
DANIEL FessonPrésident—France registry
HERVE AutetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKO 86 RUE DE COURCELLES (HOLDCO) SAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100