DOSSIERS / TGI TW IMMO
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Company dossier

TGI TW IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900382656 · 900382656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TGI TW IMMO
fr_insee
900382656
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dissolved
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Real-estate civil company (SCI)
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2021-06-15
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43 AV DU FOSSE DES MONNAIES, 77330 OZOIR-LA-FERRIERE
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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
OLIVIER NICOLAS MALATRAYDirecteur—France registry
TGI TWMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGI TW · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100