DOSSIERS / SCI T.B.IMMO
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Company dossier

SCI T.B.IMMO

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443789359 · 443789359 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI T.B.IMMO
fr_insee
443789359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
2024-08-06
fr_insee
16 RUE DES CHEVRES, 91250 SAINTRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
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&B IMMOfr_insee · 933615585 · active

People with significant control

2 people
NameRoleFromSource
ALBERT TALEBAdministrateurFrance registry
MUSTAPHA BENCHERREGDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RD IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off