DOSSIERS / SCI TJM PACK
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Company dossier

SCI TJM PACK

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878742816 · 878742816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TJM PACK
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878742816
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dissolved
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Real-estate civil company (SCI)
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2019-11-05
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6 RUE SAUSSURE, ZAC LES COTEAUX DES SARRAZINS, 94000 CRETEIL
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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
THIERRY FRANCOIS GEORGES ROYDirecteur—France registry
JEROME XAVIER LOUIS ROYDirigeant—France registry
MICHAEL SAMMY SERGE ROYDirigeant—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 ROY PACK · dissolved · name-sim 0.53) — 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