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Company dossier

SCI TJA

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850329269 · 850329269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TJA
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850329269
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-26
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27 MAIL D'ALLAGNAT, 63000 CLERMONT-FERRAND
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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

2 people
NameRoleFromSource
TESSA JUSTINE AMBLARDDirecteur—France registry
THIERRY PIERRE MARCEL AMBLARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.M.T. · dissolved · name-sim 0.45) — 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