DOSSIERS / SCI TPHDC
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Company dossier

SCI TPHDC

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523617611 · 523617611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TPHDC
fr_insee
523617611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-06
fr_insee
LONG PRE, - CHEZ CDC, 97232 LE LAMENTIN
fr_insee
68.20B
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€153,892
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARIE-JOSEPH FRANCOIS DUCHAMP DE CHASTAIGNEDirecteur—France registry
THIERRY MATHIEU MARIE-JOSEPH FRANCOIS DUCHAMP DE CHASTAIGNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TDC · dissolved · name-sim 0.5) — 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