DOSSIERS / SCI T.J.F.
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Company dossier

SCI T.J.F.

FRANCE · COMPANY · INCORPORATED 1993-05-12
KYBE ID: FR-348556820 · 348556820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T.J.F.
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348556820
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dissolved
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Real-estate civil company (SCI)
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1993-05-12
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16 RUE GUSTAVE COURBET, 75016 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE LEBOSSE-PELUCHONNEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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