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Company dossier

SCI T.D INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838504579 · 838504579 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI T.D INVEST
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838504579
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dissolved
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Real-estate civil company (SCI)
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2018-03-27
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2018-11-27
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21 IMP LA BATTERIE DU ROUCAS BLANC, 13007 MARSEILLE 7
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BENSUSANAdministrateur—France registry
DAVID SERFATIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off