DOSSIERS / SCI TEINCHURIER II
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Company dossier

SCI TEINCHURIER II

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-411223365 · 411223365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEINCHURIER II
fr_insee
411223365
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-06
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2 RUE LOUIS MATIERE, 15130 ARPAJON-SUR-CERE
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68.20B
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€118,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATIEREDirigeant—France registry
PHILIPPE MATIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TEINCHURIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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