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Company dossier

SCI T.F.B

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433063146 · 433063146 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI T.F.B

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Registration433063146

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-04

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Registered address5 RUE BORY D'ARNEX, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€473,812

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIS GHISLAIN MARIE GALOUZEAU DE VILLEPINdissolved ALIAIN YVES MICHEL CHARLES MONTETdissolved CYSBOOSTERdissolved DELOBEL TECHdissolved EC PARTICIPATIONSdissolved ELLEX CONSULTINGdissolved IMMO SERVICES FABREdissolved INTERNATIONAL EXPORTdissolved JULIE CHRISTINE STEPHANIE HAMANNactive LIONEL VALAT CONSEILSdissolved [ND]dissolved [ND]dissolved [ND]active SCI TREVRA 92active SYND.COPR. DU 5 AU 9 AV BORY D ARNEX RESactive TECHNIQUE MAINTENANCE SERVICEactive ULLISSIMAactive

People with significant control

2 people

Name	Role	From	Source
BRIGITTE FABRE	Directeur	—	France registry
THIERRY FONTAINE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.D.T.F. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100