DOSSIERS / TYSSIA INVESTISSEMENTS
← SearchExport PDF
Company dossier

TYSSIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501498075 · 501498075 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TYSSIA INVESTISSEMENTS
fr_insee
501498075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-06
fr_insee
2024-02-21
fr_insee
23 RUE JEROME CAVALLI, 26000 VALENCE
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

2 people
NameRoleFromSource
CHRYSTEL LAETITIA DUJETDirigeant—France registry
CYRILLE WILFRIED SANTINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off