DOSSIERS / SCI TC6
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Company dossier

SCI TC6

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-528848419 · 528848419 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI TC6
fr_insee
528848419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-22
fr_insee
2022-12-23
fr_insee
69 RUE DE PARIS, 91400 ORSAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

55 total

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

ALPAdissolvedAN INTERNATIONAL MEDIA AGENCYactiveAR CEISOdissolvedAU RIAD 27dissolvedAXISCOPEdissolved.BINFORYOUdissolvedBRIGITTE COUDERTactiveCENTRE OPHTALMOLOGIQUE PARIS SACLAY ORSAY OU, EN ABREGE, COPSOdissolvedCJ CAPITALdissolvedC.O.P.T.AactiveCURACAO IdissolvedDECTIS CONSULTANTSdissolvedDYBAactiveELECTRONIC SPACE TOYSdissolvederic SeymandissolvedESJS 91dissolvedEURL BODY CURVESactiveFLO AND KOdissolvedGENERALE DE PROMOTION ET D'IMPORTATIONdissolvedHERVE JEAN MARCEL PALLIERdissolved

+35 more

Connections

9 links
Shared operator — likely the same administrator
SC BENMUSSA-COURGENAYShared officer / director · 3 share thisTEMPLETON HBGShared officer / director · 3 share thisSCI EIFFEL PARTENAIREShared officer / director · 4 share thisEIFFEL DENTAIREShared officer / director · 4 share thisENVIE DE DIREShared officer / director · 4 share thisITARONShared officer / director · 5 share thisSCI HAIMShared officer / director · 5 share thisYOUD DALETH CONSEILShared officer / director · 5 share thisAB6IMMOShared officer / director · 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

5 people
NameRoleFromSource
GILLES BISMUTHAdministrateur—France registry
ARNAUD KHUAT DUYDirigeant—France registry
DANIEL AMZALLAGDirigeant—France registry
DAVID KHUAT DUYDirigeant—France registry
PHILIPPE BENMUSSADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off