DOSSIERS / SCI TJEUPA
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Company dossier

SCI TJEUPA

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447508987 · 447508987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TJEUPA
fr_insee
447508987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-06
fr_insee
2020-02-20
fr_insee
9 AV DU MARECHAL JOFFRE, 34240 LAMALOU-LES-BAINS
fr_insee
68.20B
fr_insee
€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC LUSINCHIAdministrateur—France registry
MARTINUS TIBOSCHMembre du directoire—France registry
PASCALE DHAVEMembre du directoire—France registry
ROELOF FRANKEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off