DOSSIERS / SOCIETE CIVILE TEFECO
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Company dossier

SOCIETE CIVILE TEFECO

FRANCE · COMPANY · INCORPORATED 1984-12-19
KYBE ID: FR-331258871 · 331258871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE TEFECO
fr_insee
331258871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-19
fr_insee
1 AV ANTOINE BOURDELLE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€15,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACKY DESLANDESDirecteur—France registry
EDOUARD DESLANDESDirigeant—France registry
MATHIEU DESLANDESDirigeant—France registry
Société Civile "MATEDO"Dirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CERGYCOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100