KYBE — See who's really behind any company

Company dossier

SCI T.P.N.C

FRANCE · COMPANY · INCORPORATED 1989-07-18
KYBE ID: FR-351347778 · 351347778 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI T.P.N.C

fr_insee

Registration351347778

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-07-18

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Dissolved2021-03-02

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Registered address111 BD LEON GAMBETTA, 46000 CAHORS

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CABINET MEDICAL GAMBETTAdissolved CAD AVOCATSdissolved CENTRALE DE RESERVATION GITES DE FRANCE 46active FAREVAdissolved FRANCOISE ROUMAGNOUdissolved GENEVIEVE LE DUNdissolved JACKY RENE BARBEdissolved NATHALIE FRANCOISE MARIE ARNOUXactive PASCAL ABELLANactive PIERRE LAURENT JEAN MARIE FAURIE GREPONactive SCI CARDIO 111dissolved SCI GAMBETTA 2015dissolved TELESURVEILLANCE GERE PAR ECOUTEactive TOSCAVAdissolved

People with significant control

4 people

Name	Role	From	Source
NICOLE DANIELLE MARIE CHRISTINE DELBOS	Administrateur	—	France registry
CLAUDE EMILE PAUL CHARDARD	Membre du directoire	—	France registry
PIERRE NICOLAS CHARDARD	Membre du directoire	—	France registry
THOMAS PHILIPPE CHARDARD	Membre du directoire	—	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 (SCI P.C. 3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-03-02Dissolved / struck off