DOSSIERS / SCI THC
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Company dossier

SCI THC

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894808070 · 894808070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI THC
fr_insee
894808070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
44 RUE DU GRILLON, 77240 VERT-SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI THCfr_insee · 488121930 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DU SUDShared registered address · 2 share thisSALIHINESShared officer / director · 4 share thisCLEAN 26Shared officer / director · 4 share thisDECO BY PROShared officer / director · 7 share thisDECO AND RENOVShared officer / director · 7 share thisLABIAD CHELLESShared officer / director · 7 share thisLOUVRE RENOVShared officer / director · 7 share thisSCI DU SUDShared officer / director · 7 share thisD.R SERVICESShared officer / director · 7 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
TOUFIK KEVIN PECQUETDirecteur—France registry
AHMED LABIADMembre du directoire—France registry
DAR SALIHINESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100