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Company dossier

SCI T-DOC

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848065967 · 848065967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T-DOC
fr_insee
848065967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
380 CHE DES HAUTS DE COUSSAUD, 26300 ALIXAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CB AIR FINANCEMENTDirigeant—France registry
THIERRY RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100