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Company dossier

SCI NICE TTM

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888274925 · 888274925 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NICE TTM

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Registration888274925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-25

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Registered address51 RUE DES ROSIERS, 14000 CAEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMSdissolved BATT PROJECTSdissolved CHANUT AVOCATS ASSOCIESactive DENIS JEAN-MARIE LESCAILLEZactive LES PETITS MANCHOTSactive MELISSA ASHLEY COPAVERactive [ND]dissolved SCI 33active SCI CALVADOS IMMOdissolved SCI TTM HASTINGSdissolved SCI TTM LE BUISSONactive SCI TTM NORWAYdissolved SCI TTM TOSCANEdissolved STEPHANE JACQUES ROGER GIRETactive

People with significant control

2 people

Name	Role	From	Source
BARBARA JUDITH ALKOFER	Directeur	—	France registry
BATT PROJECTS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TTM NORWAY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100