DOSSIERS / SCI T.S.F. ILE DE FRANCE
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Company dossier

SCI T.S.F. ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804091288 · 804091288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T.S.F. ILE DE FRANCE
fr_insee
804091288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-18
fr_insee
373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFR ASSURANCESactiveAFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedELGHANAYAN IMMOBILIERdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedGENERAL LECLERCdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedOLIVIER JEANNEdissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSPOT VICTOR IERdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JACQUES ROBERT RecamierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100