DOSSIERS / TR IMMO
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Company dossier

TR IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937735041 · 937735041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TR IMMO
fr_insee
937735041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
2 RUE du Colonel Candelot, 92340 Bourg-la-Reine
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
Thomas RodriguezDirecteur—France registry
Mylene RzekecMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100