DOSSIERS / SCI DU 2 PLACE TACQ
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Company dossier

SCI DU 2 PLACE TACQ

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428986871 · 428986871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 PLACE TACQ
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428986871
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dissolved
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Real-estate civil company (SCI)
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2000-01-14
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2 PL ANTOINE TACQ, 59000 LILLE
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68.20B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE THERESE MACIEJEWSKIPrésident—France registry
PIERRE MICHEL WILPARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU N 6 DE LA PLACE TACQ · dissolved · name-sim 0.62) — 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