DOSSIERS / SCI C.T. IMMOBILIER
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Company dossier

SCI C.T. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418875043 · 418875043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.T. IMMOBILIER
fr_insee
418875043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-19
fr_insee
187 ALL DES CHATAIGNIERS, PARC DU BACONNET, 69700 MONTAGNY
fr_insee
68.20B
fr_insee
€128,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY ANDRE RAYMOND MACHEFERTDirecteur—France registry
JT INVESTMembre du directoire—France registry
Maurine Angèle Georgette MACHEFERTMembre du directoire—France registry
Maxence Raphaël Lucien MACHEFERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2I IMMOBILIER · dissolved · name-sim 0.48) — 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