DOSSIERS / SCI T20 IMMOBILIER
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Company dossier

SCI T20 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892419912 · 892419912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T20 IMMOBILIER
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892419912
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dissolved
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Real-estate civil company (SCI)
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2020-12-28
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2 T RUE PIERRE SEMARD, 78190 TRAPPES
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00.00Z
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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
THEO GUYOTDirecteur—France registry
VALERIE GUYOTDirecteur—France registry
RAPHAEL ISMAEL KARIMPOURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELKA IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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