DOSSIERS / SCI TRANSCECI
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Company dossier

SCI TRANSCECI

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511894776 · 511894776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TRANSCECI
fr_insee
511894776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-17
fr_insee
220 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Aimé CamilleridissolvedANNE MARIE CHASSOTdissolvedCAVES ST PATRICEactiveCELINE MONINactiveCOLETTE CAILLAUDdissolvedDAIANA CAMPAINIactiveHESTIA FINANCES CREDITSdissolvedISABELLE TORKARdissolvedL'INSTITUTdissolvedMARIE ANTOINETTE SIERRAdissolvedMPCactive[ND]dissolvedPAUL IMBERTdissolvedSARL NORIQUE INSTITUTdissolvedSCI LES MOUETTESdissolvedSCI LES PAPILLONSdissolvedSCI LIBELLULEdissolvedSCI TRANSKATdissolvedSCI TRANSLENNYdissolvedSCI TRANSLOLAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC CLAUDE FOUQUESDirecteur—France registry
MARIE PAULE ANTOINETTE LAURODirecteur—France registry
CECILIA MARIE LAURE FOUQUESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANSKAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100