DOSSIERS / SCI T.F.G.
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SCI T.F.G.

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440417798 · 440417798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI T.F.G.
fr_insee
440417798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-11
fr_insee
63 RUE PIERRE BROSSOLETTE, 36100 ISSOUDUN
fr_insee
68.20B
fr_insee
€220
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI T&F@Gfr_insee · 804639656 · dissolved

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisFLORENCE DERVILLEShared registered address · 3 share thisJADEShared officer / director · 5 share thisOPALEShared officer / director · 5 share thisSAPHIRShared officer / director · 5 share thisEMERAUDEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE DERVILLEDirecteur—France registry
CHLOE MICHELINE SIMONE GUIGNARDMembre du directoire—France registry
LEA MARIE HELENE GUIGNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100