DOSSIERS / SCI TVS
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Company dossier

SCI TVS

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-479356248 · 479356248 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI TVS
fr_insee
479356248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
fr_insee
2005-03-25
fr_insee
41 RUE BARRAULT, 75013 PARIS 13
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

3 A CONSEILactive8 FG SERVICESdissolvedAB DECOactiveACHER GESTIONdissolvedACTIFactiveACTIVITECdissolvedA.C. TRADINGdissolvedADCdissolvedAFJ CONSEILdissolvedAGENCE PHEBORAactiveAGENCE ZERO FAUTEactiveAGESTRA PARISdissolvedAIR'22activeAIRFORdissolvedAIX LOCactiveALBAactiveAL DIFFUSIONdissolvedALEXANDRA DAIM ET CUIRdissolvedALFREDO DE SOUSA ROSAdissolvedALU SYSTEMEdissolved

+360 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off