DOSSIERS / SCI TFP MONTJOIE
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Company dossier

SCI TFP MONTJOIE

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490391992 · 490391992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TFP MONTJOIE
fr_insee
490391992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
101 RUE PIERRE AUDRY, 69009 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENEDICTE HILAIREDirigeant—France registry
BERNADETTE HILAIREDirigeant—France registry
BERNARD HILAIREDirigeant—France registry
MARTIN HILAIREDirigeant—France registry
SOPHIE HILAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TFP MONTREUIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100