DOSSIERS / SCI TD INVEST
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Company dossier

SCI TD INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845048123 · 845048123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TD INVEST
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845048123
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active
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Civil company
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2019-01-07
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20 CHE DE LA FORET, 67270 HOCHFELDEN
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68.20B
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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

3 people
NameRoleFromSource
DFMH S.à.r.lMembre du directoire—France registry
ID HOLDINGMembre du directoire—France registry
DAMIEN ROSSIGNONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T2INVEST · dissolved · name-sim 0.59) — 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