DOSSIERS / SCI T.T.V.
← SearchExport PDF
Company dossier

SCI T.T.V.

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351569009 · 351569009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI T.T.V.
fr_insee
351569009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-07
fr_insee
21 CHE DES BOEUFS, 95540 MERY-SUR-OISE
fr_insee
68.20B
fr_insee
€228,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI F.T.T.Shared officer / director · 2 share thisCAP DEVENIRShared officer / director · 5 share thisSCI STAGGERWINGShared officer / director · 5 share thisASTRAShared officer / director · 5 share thisJEROME MARTINOT,AMANDINE CHAVOT,ALEXANDRA DUJARDIN,LOUIS SONNEVILLE,ANNE-CHARLOTTE CONCE-DJIANE ET HUGO VITALIShared officer / director · 5 share thisSCI NEWCAPShared officer / director · 5 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "FESTAGA" S.R.L.Shared officer / director · 9 share thisVIRIGOShared officer / director · 9 share thisTakover Publishing s.r.o.Shared officer / director · 9 share thisSCI THORYShared officer / director · 9 share thisSCI VTTShared officer / director · 9 share thisALM-ACCESSOIRES-LEVAGE-MANUTENTIONShared officer / director · 9 share thisSCI THIEMASShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
THOMAS VITALDirecteur—France registry
GWENAELLE MUHLKEDirigeant—France registry
HUGO VITALDirigeant—France registry
SACHA VITALDirigeant—France registry
SCI FTTDirigeant—France registry
STANISLAS VITALDirigeant—France registry
FRANCIS VITALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.T.T. · dissolved · name-sim 0.6) — 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