DOSSIERS / SCI T2G
← SearchExport PDF
Company dossier

SCI T2G

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892215690 · 892215690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T2G
fr_insee
892215690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-21
fr_insee
24 RUE DES PERREYEUX, BATIMENT A, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOLDING SGLBMembre du directoire—France registry
Y J AMembre du directoire—France registry
BENOIT GODEAUPrésident—France registry
BERTRAND GACHETPrésident—France registry
MICHEL TOUCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100