DOSSIERS / SCI TGV
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Company dossier

SCI TGV

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812539039 · 812539039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TGV
fr_insee
812539039
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dissolved
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Real-estate civil company (SCI)
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2015-08-05
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25 RUE SAINTE-CATHERINE, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE LUIS TEIXEIRADirecteur—France registry
JOSEPH FRANCIS VEIGASDirecteur—France registry
NATHALIE MARIE PIERRE CORTESMembre du directoire—France registry
PIERRE GONZALEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.G · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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