DOSSIERS / SCI J.T.C.D. THIONVILLE
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Company dossier

SCI J.T.C.D. THIONVILLE

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484822234 · 484822234 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.T.C.D. THIONVILLE
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484822234
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dissolved
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Real-estate civil company (SCI)
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2005-10-27
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61 AV JEAN LEBAS, 59100 ROUBAIX
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68.20B
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€124,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO CALIFANODirecteur—France registry
ALEXANDRE BAREGEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JTC THIONVILLE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100