DOSSIERS / SCI T AND T
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Company dossier

SCI T AND T

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401500905 · 401500905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T AND T
fr_insee
401500905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-05
fr_insee
9 RUE DES SARCELLES, 67100 STRASBOURG
fr_insee
68.20B
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€304
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK THENAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI V AND T · dissolved · name-sim 0.83) — 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