DOSSIERS / SCI T.J.
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Company dossier

SCI T.J.

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434667671 · 434667671 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.J.
fr_insee
434667671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-22
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17 RUE DU 8 MAI, 25800 VALDAHON
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68.20B
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€62,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jade MAZUYER-PETOTDirecteur—France registry
PASCAL PETOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TLP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100