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Company dossier

SCI TTL TRAN VN

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-501954531 · 501954531 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TTL TRAN VN

fr_insee

Registration501954531

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-01-17

fr_insee

Registered address16 PAS DU CHANTIER, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMactive AHMBATactive BERND STANGEactive CAP RENOVATIONactive CYREAdissolved DOMINIQUE JEAN DUHALactive J & Jdissolved LAURENCE TEYSSANDIERdissolved MEUBLES ET DECORATION HUMMELactive [ND]active [ND]dissolved PHILIPPE DOYERactive RAYMONDE PONTALdissolved SCI DU GROS CAILLOUdissolved SCI LA SALAMANDREdissolved SOCIETE GETNET ELECTRICITEdissolved W CONSULTINGdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE TRAN	Directeur	—	France registry
JENABYBY AHAMAD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRAN LH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100