DOSSIERS / SCI TF IMMO
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Company dossier

SCI TF IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952431393 · 952431393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TF IMMO
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952431393
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active
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Real-estate civil company (SCI)
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2023-05-15
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12 RUE du Chateauvieux, 82000 Montauban
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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

3 people
NameRoleFromSource
THENZOMembre du directoire—France registry
Théo FARELLAMembre du directoire—France registry
Didier Raoul Hector FARELLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100