DOSSIERS / SCI TN
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Company dossier

SCI TN

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938200417 · 938200417 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TN
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938200417
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dissolved
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Real-estate civil company (SCI)
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2024-12-05
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33 RUE de Pontoise, 93240 Stains
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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
BOUCHERIE DEUX FRERESShared officer / director · 3 share thisFERME GAMBETTAShared officer / director · 3 share thisKENAN HODZICShared registered address · 4 share thisJEAN LABOLLEShared registered address · 4 share thisNAIMA CHOWDHURYShared registered address · 4 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
tarik hajriDirecteurFrance registry
naima CHOWDHURYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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