DOSSIERS / TS IMMO
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Company dossier

TS IMMO

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821976792 · 821976792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TS IMMO
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821976792
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dissolved
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Real-estate civil company (SCI)
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2016-08-09
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10 RUE CHRISTIAN PFISTER, 54000 NANCY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING SERBY INVESTMembre du directoire—France registry
STELIA HOLDINGMembre du directoire—France registry
THIBAUT SERBYPrésident—France registry
THOMAS SCHWARTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HS IMMO · 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