DOSSIERS / TBLH SCI
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TBLH SCI

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-945340941 · 945340941 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TBLH SCI
fr_insee
945340941
fr_insee
active
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Civil company (means, SCM)
fr_insee
2025-06-18
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32 RUE Copernic, 75016 Paris
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68.20B
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€600
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Companies at this address

20 total
ALPAdissolvedARCHE DE NOEdissolvedCHRISTIANE DEVISMEdissolvedFRANCOISE HINSTINdissolvedGONCALVES DE BRITOdissolvedGUY SALOMON BENCHETONactiveHXLdissolvedJEAN CLAUDE YOUSSEF ZEITOUNactivePAMA IMMOBILIER INTERNATIONALactivePATA PRAPASactivePAULO FERNANDO DE BRITO GONCALVESdissolvedSCI DALAT-OSTIAdissolvedSCI DUMBERTdissolvedSCI KORCOactiveSCI LECLERCdissolvedSCI SIMOBdissolvedSOC EXPANS COMM IMM COPERNICdissolvedSYND COPR DU 32 RUE COPERNIC 75116 PAactiveVALUE INVEST HOLDINGdissolved

People with significant control

4 people
NameRoleFromSource
Léo Emile Bastien HAUETDirecteur—France registry
Tatiana Lily Marie FELDDirecteur—France registry
Bianca Hélène Jacqueline HAUETMembre du directoire—France registry
Hector Joseph Gabriel HAUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100