DOSSIERS / TS PANTIN SCI
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TS PANTIN SCI

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893690230 · 893690230 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
TS PANTIN SCI
fr_inpi
893690230
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2021-02-03
fr_inpi
115 RUE REAUMUR, 75002 PARIS
fr_inpi
€72,213
fr_inpi

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
TS TOUR ESPLANADE SCIShared officer / director · 10 share thisTISHMAN SPEYER PROPERTIES FRANCEShared officer / director · 10 share thisTS PARIS BOURSE SCIShared officer / director · 10 share this19 CJ PARIS HOLDCO SASShared officer / director · 10 share thisTISHMANN SPEYER FRANCE MANAGER SASShared officer / director · 10 share thisIVRY (HOLDING) SARLShared officer / director · 10 share thisQ 205 Real Estate GmbHShared officer / director · 10 share thisTISHMAN SPEYER DELTA SASShared officer / director · 10 share thisSCI ESPACE LUMIEREShared officer / director · 10 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
OPCI TISHMAN SPEYER FRENCH COREDirigeant—France registry
PHILIPPE JolandPrésident—France registry
Romain JACOBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024€7,080,620€-11,224,727€101,644,125—
2023€6,771,406€-26,500,411€109,575,561—
2022€6,535,602€-5,095,438€135,522,226—
2021€4,609,262€-4,420,943€138,991,958—
From official financial statements filed with the registry.