DOSSIERS / SCI TCI
← SearchExport PDF
Company dossier

SCI TCI

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482317526 · 482317526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TCI
fr_insee
482317526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-12
fr_insee
2020-10-16
fr_insee
9 BD DU GENERAL DE GAULLE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BON NA TANAdministrateur—France registry
EDITH MADELEINE JANINE HERMANNDirigeant—France registry
KIM SENG CHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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