DOSSIERS / SOCIETE CIVILE IMMOBILIERE TK CAPUCINS
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Company dossier

SOCIETE CIVILE IMMOBILIERE TK CAPUCINS

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491029138 · 491029138 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TK CAPUCINS
fr_insee
491029138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACEGIR 44dissolvedAN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedCLUB ROYAL IIdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedK FINANCESdissolvedLE GUE ROBERTactiveLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactive

+15 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE H.K.S.Membre du directoire—France registry
FINANCIERE T.K.Membre du directoire—France registry
SYLVIANE SAULNIERPrésident—France registry
TADEUSZ KUCHARCZYKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ST NANTES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100