DOSSIERS / SCI TGA IMMO
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SCI TGA IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901652289 · 901652289 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TGA IMMO
fr_insee
901652289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedAUDITS FORMALITES PAYES DITE AFPdissolvedBOOSTER SECURITEdissolvedCEFAactiveCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFABRICE DANIEL TCHEREMKHOVITCHdissolvedFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedRIBAdissolvedSARL VIGIE PROactiveSWHactiveTOSCANE & RICCI INTERNATIONALactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

4 people
NameRoleFromSource
ANTONIO JOSE DE ARAUJO TRIGUEIRODirecteur—France registry
ALBANO JOSE LEMOS DOS SANTOSDirigeant—France registry
CARLOS ANTONIO MOREIRA GASPARDirigeant—France registry
TGA IMMODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGA IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100