DOSSIERS / SCI TGP 119
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Company dossier

SCI TGP 119

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891285033 · 891285033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TGP 119
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891285033
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active
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Real-estate civil company (SCI)
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2020-11-25
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47 GRAND RUE, 17430 LUSSANT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL TROCHUTDirecteur—France registry
XAVIER ROGER MICHEL GUIGANDDirecteur—France registry
Xavier Roger Michel GUIGANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TGP 117 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100