DOSSIERS / S.C.I. TFS INVEST
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Company dossier

S.C.I. TFS INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529008658 · 529008658 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. TFS INVEST
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529008658
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dissolved
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Real-estate civil company (SCI)
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2010-12-14
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139 RUE VENDOME, 69006 LYON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

3 people
NameRoleFromSource
FLORENT GREGOIRE SESTIERDirigeant—France registry
SYLVAIN FRANCOIS JEAN-MARIE CONSTANTDirigeant—France registry
THIBAUT FRANCOIS JACQUES DURANDDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100