DOSSIERS / SCI IMMO TORCY 3
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Company dossier

SCI IMMO TORCY 3

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893320739 · 893320739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO TORCY 3
fr_insee
893320739
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
2024-02-09
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4 ALL EMILE REYNAUD, 77200 TORCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOANN GuedjAdministrateur—France registry
Financière CharbMembre du directoire—France registry
SOCIETE SRTMembre du directoire—France registry
STEPHANIE CohenMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G2 TORCY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off