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Company dossier

SCI TN

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834547473 · 834547473 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TN

fr_insee

Registration834547473

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-01-11

fr_insee

Registered address50 RUE EDOUARD VAILLANT, 93170 BAGNOLET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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May be the same entity

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 TNfr_insee · 392646980 · dissolved SCI TNfr_insee · 938200417 · dissolved

Companies at this address

42 total

ABDELLAH SIDI ALI CHERIFactive AGENT DE SURVEILLANCE ET EVENEMENTIELdissolved Ahmed Aliactive AHMED RABAHALLAHactive ALAIN PIERRE CARRIERdissolved ANGELIQUE ESTHER MAULEONdissolved ASSOCIATION ZAZAR NOMADEactive AYOUB ZARHOUNIdissolved BENJAMIN ATTALdissolved BOUZID KARAactive CHRISTIANE SEBAGdissolved CORINNE CHAPPUTdissolved DAHAN TRANSPORTdissolved DANIEL BITANdissolved DARINA NGOMAdissolved ELIE EBNER ATTALdissolved EMMANUEL EMMANUEL EGOUYdissolved ENTR'AIDESactive HAMMOU HAMMOUMAdissolved HAWA TOUREdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

CUISINE DE LA SNEAKERSShared officer / director · 4 share this FASTShared officer / director · 4 share this SCI LGMSShared officer / director · 4 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

Name	Role	From	Source
SERGE ERIC LLAMAS	Directeur	—	France registry
STEPHANE JEAN-ALBERT BEHARY-LAUL-SIRDER	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100