DOSSIERS / TEGEL 2
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Company dossier

TEGEL 2

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800286056 · 800286056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEGEL 2
fr_insee
800286056
fr_insee
dissolved
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Real-estate civil company (SCI)
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2014-02-10
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9 BD DOCTEUR MARBEAU, 19100 BRIVE-LA-GAILLARDE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BESSIERESDirecteur—France registry
TEGEL HDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGEL H · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100