DOSSIERS / SCI T2D
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Company dossier

SCI T2D

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802549915 · 802549915 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI T2D
fr_insee
802549915
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
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268 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
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

60 total

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

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCABINET SINTES & ASSOCIESdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOCTEUR MARIANGELA DESANTISdissolvedDOMAINE SAINT PIERREdissolvedDU DOCTEUR SYLVAIN TASSYdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactive

+40 more

People with significant control

3 people
NameRoleFromSource
NICOLAS GERARD CHRISTIAN DEMUTHDirecteur—France registry
SYLVAIN CEDRIC TASSYDirecteur—France registry
DU DOCTEUR SYLVAIN TASSYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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