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Company dossier

SCI T2V

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883975799 · 883975799 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI T2V

fr_insee

Registration883975799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-08

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Registered address30 RUE DE LA BAISSE, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€4,000

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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANPROGIAdissolved AS NEL SECURITE INCENDIEdissolved ATS A2Iactive ATS-BEAdissolved ATS-BE ETUDES GENERALESdissolved ATS-BE GROUPEdissolved ATS-HVACdissolved ATS-IGdissolved AUTO SERVICES 69dissolved BATI BUROactive BATI CONCEPT PLUSdissolved BATIFRANCEdissolved BATI PROJECTdissolved BEN SALAH PEINTUREdissolved BM2Cdissolved BZ SERVICEdissolved BZ STORYdissolved CABINET HUBERT IVALDIdissolved CENTRE D'AFFAIRES LE MILLENIUMdissolved CETUS INGENIERIEdissolved

+40 more

Connections

5 links

Shared operator — likely the same administrator

DEW SYSTEMShared officer / director · 6 share this SVFShared officer / director · 6 share this SARL ATELECShared officer / director · 6 share this SCI S.M.F.Shared officer / director · 6 share this SLFShared officer / director · 6 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
TOM PAUL SANDRO PARMIGIANI	Dirigeant	—	France registry
VALERIE FERNANDE REINE FOUGAIROLLE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100