DOSSIERS / TEZ INVESTISSEMENT
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Company dossier

TEZ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848106530 · 848106530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEZ INVESTISSEMENT
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848106530
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dissolved
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Real-estate civil company (SCI)
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2019-02-07
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2021-12-14
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41 RUE FRANCOIS MITTERRAND, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAROUSSI ZETRINIAdministrateur—France registry
DJAMEL TEDJANIDirigeant—France registry
MOUADH ELFOURTIDirigeant—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 TBL INVESTISSEMENT · dissolved · name-sim 0.62) — 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

Insolvency timeline

1 events
Dissolved / struck off