DOSSIERS / SCI TGP 117
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Company dossier

SCI TGP 117

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892277856 · 892277856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TGP 117
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892277856
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dissolved
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Real-estate civil company (SCI)
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2020-12-17
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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

2 people
NameRoleFromSource
MICHAEL TROCHUTDirecteur—France registry
XAVIER ROGER MICHEL GUIGANDDirecteur—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 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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