DOSSIERS / SCI TTV
← SearchExport PDF
Company dossier

SCI TTV

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509960787 · 509960787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TTV
fr_insee
509960787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-19
fr_insee
MEILHAC, 19400 HAUTEFAGE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DOMAINE DE MEILHACShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN GOASVEN KERDUALShared officer / director · 5 share thisDOMAINE DE MEILHACShared registered address · 5 share thisDOMAINE NATURE DE MEILHACShared registered address · 5 share thisPOSE D' AMENAGEMENT SUR MESUREShared officer / director · 5 share thisM S CONCEPTShared officer / director · 5 share thisJOSEPH LAYOTTEShared registered address · 5 share thisDIDIER YVES CLAUDE MEILHACShared registered address · 5 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

4 people
NameRoleFromSource
LAURENT VASSEURDirecteur—France registry
MAGALI TROSZCZYNSKIDirecteur—France registry
MATHIEU TURPINDirecteur—France registry
NATHALIE TROSZCZYNSKIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100