DOSSIERS / SCI TSI
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Company dossier

SCI TSI

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843732645 · 843732645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSI
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843732645
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dissolved
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Real-estate civil company (SCI)
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2018-11-12
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QUARTIER HACHENOI, 97680 TSINGONI
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68.32A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MEHDI MICHEL HENAULTDirigeant—France registry
NARCISSE FRANCOIS GIRAUDDirigeant—France registry
NATHALIE GIRAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100