DOSSIERS / SCI TCNG
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Company dossier

SCI TCNG

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833867724 · 833867724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TCNG
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833867724
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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RUE DU TREUIL GRAS, CENTRE COMMERCIAL BEAULIEU, 17138 PUILBOREAU
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68.20A
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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

4 people
NameRoleFromSource
A 24Membre du directoire—France registry
GILLES ALAIN GUYMONTMembre du directoire—France registry
NICOLAS ALAIN GUYMONTMembre du directoire—France registry
OLIVIER NICOLAS GUYMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TCLG · dissolved · name-sim 0.5) — 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