DOSSIERS / SCI TH.AD.AU.
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SCI TH.AD.AU.

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-953278215 · 953278215 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TH.AD.AU.
fr_insee
953278215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
33 AV DU MAINE, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3 G INVESTISSEMENTdissolvedA & A'GIR SARLdissolvedAART INTERNATIONALdissolvedABC RENOVATIONactiveACTION PERMIS ET SECURITE ROUTIEREactiveAFFINITEAMdissolvedAHMADIdissolvedALGORIEL CONSULTINGdissolvedALLTECH ILE DE FRANCEdissolvedA L MdissolvedALPHA VOYAGESdissolvedALTANYSactiveAMHdissolvedAMUSEMENT UMOUR DERISION ILARITE TTS SORdissolvedANDBOOK NETWORK INTERNATIONAL SARLdissolvedANGELIKA GLAM EVENT (A.G.E.)dissolvedA PARTNERS FRANCEactiveAPPLICATIONS ET TECHNOLOGIESdissolvedARCHEdissolvedARMONTactive

+325 more

People with significant control

2 people
NameRoleFromSource
CONSEILS ET EXPERTISES DU KOALADirigeant—France registry
THIERRY BacquetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100