DOSSIERS / SCI TEHEL
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Company dossier

SCI TEHEL

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480455542 · 480455542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEHEL
fr_insee
480455542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB-SEINEdissolvedANNE LEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIESdissolvedMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]active[ND]activePARTAGEONS L ESSENTIELactivePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSEBASTIEN HENAUTactive

+2 more

People with significant control

2 people
NameRoleFromSource
LE THUY HuynhDirigeant—France registry
THI LE LeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100