DOSSIERS / SCI T.R.3.
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SCI T.R.3.

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815062716 · 815062716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI T.R.3.
fr_insee
815062716
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dissolved
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Real-estate civil company (SCI)
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2015-12-04
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12 RUE VICTOR MASSE, 75009 PARIS
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI LE POEYDirigeant—France registry
THOMAS RaptopoulosDirigeant—France registry
LAURE FRANCE Timar SchubertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 T.R.2 · dissolved · name-sim 0.67) — 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