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Company dossier

SCI TDL

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892315185 · 892315185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI TDL
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892315185
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active
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Real-estate civil company (SCI)
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2020-12-23
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1 RUE du Petit Parc, 33200 Bordeaux
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NETINVESTISSEMENT GRAND PARISShared officer / director · 6 share thisSCI CONTRE KEMSShared officer / director · 6 share thisNETINVESTISSEMENTShared officer / director · 6 share thisSVH CONSEILShared officer / director · 6 share thisSVH PARTICIPATIONSShared 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
NameRoleFromSource
STEPHANE VAN HUFFELDirecteur—France registry
TEOR PARTICIPATIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100