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Company dossier

SCI TCJEB

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823943915 · 823943915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI TCJEB
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823943915
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dissolved
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Real-estate civil company (SCI)
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2016-11-24
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2021-07-20
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12 RUE ALPHONSE DAUDET, 13090 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI A DAUDETShared registered address · 2 share thisSCI JEBAShared officer / director · 4 share thisSCI ESPACE BORELYShared officer / director · 4 share thisESPACE MISTRALShared officer / director · 4 share thisSOLEIL SUCRE TRADEMARKShared officer / director · 11 share thisB.B. DIJEAUXShared officer / director · 11 share thisHAPPYFIT TECHNOLOGY CORP.Shared officer / director · 11 share thisSCI ECB260Shared officer / director · 11 share thisSCI ECB520Shared officer / director · 11 share thisLOGISTOCK SERVICESShared officer / director · 11 share thisSCI ICOMShared officer / director · 11 share thisZARA INVESTShared officer / director · 11 share thisINVESTISSIMOShared officer / director · 11 share thisINDUSTRIE 21Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
THIERRY COHENDirecteur—France registry
BENJAMIN COHENDirigeant—France registry
CAROLE SIONDirigeant—France registry
ELISA COHENDirigeant—France registry
JONATHAN COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off