DOSSIERS / SCI TRANSPORT TITOUH INVEST
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Company dossier

SCI TRANSPORT TITOUH INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853789006 · 853789006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TRANSPORT TITOUH INVEST
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853789006
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dissolved
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Real-estate civil company (SCI)
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2019-09-11
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5 T RUE PASTEUR, 95340 PERSAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LINA INVESTShared registered address · 2 share thisLINA INVESTShared officer / director · 4 share thisTH HOLDINGShared officer / director · 4 share thisTRANSPORT TITOUHShared officer / director · 4 share thisAUX PORTES DE L'ORIENTShared officer / director · 5 share thisSNI TRANSPORTShared officer / director · 5 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

3 people
NameRoleFromSource
HAKIM TITOUHDirecteur—France registry
SAMIA HAMDIDirigeant—France registry
TRANSPORT TITOUHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT TITOUH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100