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Company dossier

SCI T.L

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-393995162 · 393995162 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI T.L

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Registration393995162

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-02-21

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Registered address1 RUE BALLAINVILLIERS, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€13,500

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Companies at this address

13 total

ABDOUL HADRY DIAKHABYdissolved Dorian Pagedissolved FOURNIL SAINT-ESPRITdissolved MARCELLE MARIE FAUREdissolved MICHEL PLANTADEdissolved mounir kacemiactive MOUSSA DIAGNEdissolved [ND]active [ND]active PLANET GROOVEactive SCI BALLAINVILLIERSdissolved VITRY ET FILSdissolved

Connections

4 links

Shared operator — likely the same administrator

MVShared officer / director · 5 share this ASTRIDShared officer / director · 5 share this MAROShared officer / director · 5 share this SCI BALLAINVILLIERSShared officer / director · 5 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

3 people

Name	Role	From	Source
ALAIN VACHER	Directeur	—	France registry
LAURENT PIERRE OLIVIER VACHER	Membre du directoire	—	France registry
THIERRY JEAN HENRI JOSEPH VACHER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100