KYBE — See who's really behind any company

Company dossier

SCI TFH

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478491871 · 478491871 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TFH

fr_insee

Registration478491871

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-09-06

fr_insee

Registered address235 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TFHfr_insee · 532396777 · dissolved

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Mdissolved ACMHdissolved ADERICdissolved A & H MANAGEMENTactive ART CONTEMPORAIN 59active AUTO DE MARCQdissolved BE IN INVESTactive BERNARDactive BOHOdissolved BOWLING SERVICEdissolved CAB INVESTdissolved CANAMAX INVESTactive CARRELactive CELAUNAactive CETGactive CLEMENCEactive COSMOPOLITAINdissolved DELAWIdissolved DHOMUSactive D'HORUSdissolved

+89 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE DUBUISSON	Directeur	—	France registry
THIERRY HUET	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100