DOSSIERS / T.P.IMMOBILIER
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Company dossier

T.P.IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984885343 · 984885343 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
T.P.IMMOBILIER
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984885343
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active
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Real-estate civil company (SCI)
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2024-02-29
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27 RUE de la Gare, 08090 Tournes
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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

2 people
NameRoleFromSource
DAGISTAN TAYLANDirecteurFrance registry
CHRISTELLE CHANTAL PERSINETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100