DOSSIERS / SCI TR3
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Company dossier

SCI TR3

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507918316 · 507918316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI TR3
fr_insee
507918316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
258 RUE LEON GAMBETTA, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TRShared officer / director · 4 share thisSCI TR 1Shared officer / director · 4 share thisSCI PAVE BLEUShared officer / director · 4 share thisLE MONDRIAN TR2Shared officer / director · 5 share thisADECO SERVICESShared officer / director · 6 share thisIJSTYLESShared registered address · 8 share thisAFFINITEShared registered address · 8 share thisSCI TR 1Shared registered address · 8 share this[ND]Shared registered address · 8 share thisSARL MANHATTANShared registered address · 8 share thisINDI DOISE INES JEAN PIERRE ETShared registered address · 8 share thisSCI TRShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
RACHID TAMIMYDirecteur—France registry
LINE TAMIMYMembre du directoire—France registry
MYRIAM TAMIMYMembre du directoire—France registry
RAHMOUNA TALBIMembre du directoire—France registry
SONIA TAMIMYMembre du directoire—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 TR · dissolved · name-sim 0.67) — 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