DOSSIERS / SCI TRC 2
← SearchExport PDF
Company dossier

SCI TRC 2

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795215664 · 795215664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TRC 2
fr_insee
795215664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-13
fr_insee
LE BOURG, 46160 CALVIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA CHRISTELLE BERNADETTE POUZETactiveALEXIS ARCISZEWSKIdissolvedANDRE VINCENTactiveBISTROT BELLES VUESactiveBRASIER FURIEUXactiveDANIEL HUBERT DUTHEILdissolvedDOMINIQUE COSSONdissolvedFESTIVAL LES ARTS PERCHESactiveGERARD BOUTRYdissolvedHERVE CASTAGNETdissolvedISABELLE JACQUELINE PIERRETTE MAUGISdissolvedJAHN STELLA HONVAULTdissolvedJOEL PATRICK PASSINIactive[ND]active[ND]activePHILIPPE FOUILLADEdissolvedSARAH SENEZactiveSCI TRCdissolvedVIVRE LIBRE - PENSER AUTREMENT POUR VIVRE AUTREMENTactiveV.P.A.active

+1 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE FERNAND EMILE CHAUVEAUDirecteur—France registry
RUBIN EMILE LIEVIN CHAUVEAUMembre du directoire—France registry
TANGUY TELESPHORE ROBERT CHAUVEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRC · dissolved · name-sim 0.8) — 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