DOSSIERS / SCI TL2H
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Company dossier

SCI TL2H

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749969754 · 749969754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI TL2H
fr_insee
749969754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-01
fr_insee
9 PL SAINT-JEAN, 57685 AUGNY
fr_insee
68.20B
fr_insee
€555
fr_insee

Connections

13 links
Shared operator — likely the same administrator
VINCENZO DEL CIELLOShared registered address · 4 share thisSARL JJUMAShared registered address · 4 share thisLAURENT HENNEQUINShared registered address · 4 share thisLA PAUSE TATILOLOShared officer / director · 11 share thisSARL JJUMAShared officer / director · 11 share thisSCI CELAURShared officer / director · 11 share thisT2LCShared officer / director · 11 share thisNONNA !Shared officer / director · 11 share thisSCI SAINTE MARIEShared officer / director · 11 share thisSCI DU CENTRE DE RADIOLOGIEShared officer / director · 11 share thisSCF ISABEYShared officer / director · 11 share thisNEO DEVELOPPEMENT SALESShared officer / director · 11 share thisHENNEQUINShared officer / director · 11 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
LAURENT HENNEQUINDirecteur—France registry
TATIANA MIRANDA ALINE HALMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100