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Company dossier

SCI T.R.2

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453412389 · 453412389 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI T.R.2

fr_insee

Registration453412389

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-05-06

fr_insee

Registered address12 RUE VICTOR MASSE, 75009 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACC CONSEILSactive ACF GESTIONactive ADMactive AUDIT FINANCIER ET REVISION COMPTABLEdissolved BL CONSEILdissolved CREATION PREMIERE CPdissolved FLORE MARIE ASTRID APPOLLINE ELOYdissolved JEAN TIMARdissolved LAURE FRANCE TIMAR-SCHUBERTactive MEDAdissolved MILLION PIXELSdissolved PRADA RENOVdissolved SARL J. P. FERREIRAactive SARL PJC TAXISdissolved SCI TRdissolved SCI T.R.3.dissolved SCI T.R.4.dissolved SELARL DR QUITARD JESSICAdissolved SEMANTICAactive SOLENE OSSENTactive

+3 more

People with significant control

1 people

Name	Role	From	Source
LAURE FRANCE TIMAR-SCHUBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.R.3. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100