DOSSIERS / SCI T.N.T.
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SCI T.N.T.

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409377918 · 409377918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI T.N.T.
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409377918
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dissolved
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Real-estate civil company (SCI)
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1996-10-09
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30 AV DES MESANGES, 91190 GIF-SUR-YVETTE
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68.20A
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€172,267
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Connections

8 links
Shared operator — likely the same administrator
SCI MTHDIShared officer / director · 2 share thisMARCEL FAIVREShared registered address · 2 share thisPIAGET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisThe Coffee Club, s. r. o.Shared officer / director · 7 share thisMINA BEAUTEShared officer / director · 7 share thisBALKAN DELIKATES spol. s r.o.Shared officer / director · 7 share thisKNG INSTITUTShared officer / director · 7 share thisOCTOBIZ LTDShared officer / director · 7 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

2 people
NameRoleFromSource
MINH-HIEU TRANDirecteur—France registry
THI KIEU OANH NGUYENDirigeant—France 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