DOSSIERS / SCI TSJ
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Company dossier

SCI TSJ

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839306305 · 839306305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSJ
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839306305
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dissolved
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Real-estate civil company (SCI)
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2018-05-03
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QUA POINTE LA ROSE, 97231 LE ROBERT
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CHRISTOPHE ERIC PLAISSYDirecteur—France registry
EMMANUELLE MICHELE THIEN HONG PHAM VAN SAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100