DOSSIERS / SCI TD IMMO
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Company dossier

SCI TD IMMO

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447846510 · 447846510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TD IMMO
fr_insee
447846510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-24
fr_insee
151 RUE DE LA DIVISION LECLERC, 91310 LINAS
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY REMY RENE BASBAYOUDirecteur—France registry
CYRIL BASBAYOUDirigeant—France registry
DIDIER BASBAYOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100