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Company dossier

SOCIETE CIVILE IMMOBILIERE TEMMA

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523701316 · 523701316 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE TEMMA

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Registration523701316

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-07

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Registered address8 ALL DES CHEVREUILS, 69380 LISSIEU

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE FABIENNE SECHAUDdissolved BM CONSULTINGdissolved CABINET CHRISTOPHE ZAEGELdissolved CAP 360 CONSEILS AUDIT PATRIMOINEdissolved CHRISTOPHE ZAEGELactive CVS INVESTdissolved D.P. ASSOCIESdissolved JURIS CONSULTINGdissolved MEA ENERGIESdissolved NEW TRENDS GROUPdissolved SCCV DU LACdissolved SCI VP INVESTISSEMENTdissolved SEKISUI ALVEOdissolved SOCIETE CIVILE IMMOBILERE ATEMMdissolved SOCIETE DE COMMERCIALISATION DES NOUVELLES TECHNOLOGIESdissolved

People with significant control

2 people

Name	Role	From	Source
MEHMET ANDRE YILMAZ	Dirigeant	—	France registry
ANNE FABIENNE SECHAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILERE ATEMM · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100