DOSSIERS / TGVY
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Company dossier

TGVY

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982067258 · 982067258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TGVY
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982067258
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-07
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31 RUE de la République, 67720 Hœrdt
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOCENSMembre du directoire—France registry
D. PARTICIPATIONSMembre du directoire—France registry
LANCEROSMembre du directoire—France registry
LV HOLDINGMembre du directoire—France registry
Thibaut JAKUBOWICZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100