DOSSIERS / SCI THACC INVEST
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Company dossier

SCI THACC INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977767961 · 977767961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI THACC INVEST
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977767961
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active
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Real-estate civil company (SCI)
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2023-07-17
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44 RUE des Chênes, 77400 Pomponne
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Catarina COELHO DE CARVALHODirecteur—France registry
Tiago Emmanuel MARTINSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TA2C INVEST · dissolved · name-sim 0.57) — 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