DOSSIERS / SOCIETE CIVILE IMMOBILIERE T&M
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Company dossier

SOCIETE CIVILE IMMOBILIERE T&M

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499459824 · 499459824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE T&M
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499459824
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dissolved
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Real-estate civil company (SCI)
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2007-08-09
fr_insee
2020-01-07
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11 B RUE AMPERE, 75017 PARIS 17
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ABECASSISAdministrateur—France registry
THIERRY VEILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE BOSSE II · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off