DOSSIERS / SCI TEM 2
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Company dossier

SCI TEM 2

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815300975 · 815300975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEM 2
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815300975
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dissolved
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Real-estate civil company (SCI)
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2015-12-16
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23 RUE DU COUTOUM, 33260 LA TESTE-DE-BUCH
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68.20B
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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-MICHEL LABROUSSEDirecteur—France registry
MYRIAM ISABELLE MIRANDADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100