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Company dossier

SCI TDC

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492376397 · 492376397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TDC
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492376397
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dissolved
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Real-estate civil company (SCI)
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2006-10-16
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55 AV EMILE COSSONNEAU, 93160 NOISY-LE-GRAND
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68.20B
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€150,000
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Connections

14 links
Shared operator — likely the same administrator
RINALDI-ORIIShared officer / director · 3 share thisSOCIETE CIVILE CAROLIShared officer / director · 3 share thisPATRICK CHRISTIAN CORDIERShared registered address · 4 share thisSOCIETE CIVILE IMMOBILI7RE ACE IMMOShared registered address · 4 share thisSarah OgwaiShared registered address · 4 share thisATOUT BATI-BOISShared officer / director · 10 share thisSCI GUERIN-RABAUDShared officer / director · 10 share thisSCI L.R.V.O. LA RUEE VERS L'ORShared officer / director · 10 share thisBAUGE-GUERINShared officer / director · 10 share thisL'AVENTUREShared officer / director · 10 share thisSARL CHALLANDAISE DU CYCLEShared officer / director · 10 share thisLES CHATEAUXShared officer / director · 10 share thisAS DU CARREAUShared officer / director · 10 share thisCOWORKING 27Shared officer / director · 10 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
OLIVIER RINALDIDirecteur—France registry
FABIEN GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100