DOSSIERS / SCI TB NOISY
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Company dossier

SCI TB NOISY

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503734832 · 503734832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TB NOISY
fr_insee
503734832
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-12
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21 AV GEORGES CLEMENCEAU, 93460 GOURNAY-SUR-MARNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE ESCRIHUELADirecteur—France registry
PHILIPPE BENIAESDirigeant—France registry
THOMAS BENIASDirigeant—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 YB NOISY · dissolved · name-sim 0.62) — 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