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Company dossier

SCI TERTIA 7

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503714156 · 503714156 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TERTIA 7

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Registration503714156

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Statusdissolved

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TypeCivil company

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Incorporated2008-04-21

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Registered address40 RUE JEAN MONNET, PARC DES COLLINES MELPARK BAT 5, 68200 MULHOUSE

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALSACE ELECTRICITEdissolved ASSISTANCE PIECES AUTOS - A.P.Adissolved EUROPROdissolved FL BEAUTEactive ID - CONSEILdissolved IMMOBILIERE DU MARKSTEINdissolved L.B.H. AUDITactive SCI 11 RUE BAUMANNdissolved SCI EICHHERNLA 7dissolved SCI FABRICdissolved SCI FABRIC 2dissolved SCI MARQUETTEdissolved SCI M.B.M IMMOdissolved SCI RJ TERTIA 8dissolved SCI SAPAdissolved SCI TERTIA 6dissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-LUC YAYI	Dirigeant	—	France registry
LAURENT LEVY	Dirigeant	—	France registry
SCI RJ TERTIA 7	Dirigeant	—	France registry
LABIYI AKINBI RICK YAYI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERTIA 6 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100