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Company dossier

SCI TCN

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832351779 · 832351779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI TCN
fr_insee
832351779
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
ZI KAWENI, C/o Siemag BP 686, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€2,000
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 TCNfr_insee · 407778505 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI HYPPOCAMPEShared officer / director · 7 share thisPROMAGShared officer / director · 7 share thisKEISLER INVESTShared officer / director · 7 share thisSIEMAGShared officer / director · 7 share thisSCI NATHEOShared officer / director · 7 share thisRONATOShared officer / director · 7 share thisBARIDIShared officer / director · 12 share thisSCI TSANOShared officer / director · 12 share thisT.P.AShared officer / director · 12 share thisTNDShared officer / director · 12 share thisQUINCAILLERIE DU BAOBABShared officer / director · 12 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
CARINE CAMBOUPrésident—France registry
GILBERT KEISLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100