DOSSIERS / SCI TTM
← SearchExport PDF
Company dossier

SCI TTM

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-479768251 · 479768251 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TTM
fr_insee
479768251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
12 RUE DE LA GARE, 67250 SOULTZ-SOUS-FORETS
fr_insee
68.20B
fr_insee
€93,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOLGA AKALINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100