DOSSIERS / SCI TFH
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Company dossier

SCI TFH

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532396777 · 532396777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TFH
fr_insee
532396777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-30
fr_insee
37 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TFHfr_insee · 478491871 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI VICTOR HUGOShared officer / director · 7 share thisTFCShared officer / director · 7 share thisISMAIL GUMUSShared registered address · 7 share thisTFH INVShared officer / director · 7 share thisSCI DARNAShared officer / director · 7 share thisBOUCHERIE SAVEURS ORIENTALESShared registered address · 7 share thisSCI GUILLEBAUD-DULACShared officer / director · 7 share thisSCI BEAUVALLONShared officer / director · 7 share thisSCM MONIERShared registered address · 7 share thisG.B.CShared registered address · 7 share thisCHWA AU CHOIXShared registered address · 7 share thisGUMUS ISMAILShared registered address · 7 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
TAREK FEKIH-HASSENDirecteur—France registry
TFH INVDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100