DOSSIERS / SCI TTL
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Company dossier

SCI TTL

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538712845 · 538712845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TTL
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538712845
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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88 RUE HENRI BARBUSSE, 94800 VILLEJUIF
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68.20B
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€1,800
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Connections

8 links
Shared operator — likely the same administrator
SCI G.T.I.Shared officer / director · 2 share thisBB STARShared registered address · 3 share thisSCI VCLShared officer / director · 3 share thisSCI LAVICHALShared officer / director · 3 share thisWTAShared registered address · 3 share thisTTS 92Shared officer / director · 5 share thisBRICOTANShared officer / director · 5 share thisSCI B.D.F.Shared 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

3 people
NameRoleFromSource
DANIEL TANDirecteur—France registry
JEAN LAURENT LEEDirigeant—France registry
PIT CHUON TANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100