DOSSIERS / SCI T F
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Company dossier

SCI T F

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-502040637 · 502040637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T F
fr_insee
502040637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
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3 ALL DES TILLEULS, 57400 SARREBOURG
fr_insee
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
THIERRY HARIDirecteur—France registry
FREDERIC MARTZLOFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.F.2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100