DOSSIERS / SCI TEVA
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Company dossier

SCI TEVA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-335040499 · 335040499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI TEVA
fr_insee
335040499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-09
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38 RUE GALILEE, 75016 PARIS
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68.20B
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1
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€900,000
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Connections

18 links
Shared operator — likely the same administrator
LEADER SOLDEShared officer / director · 9 share thisSGB INVShared officer / director · 9 share thisC.G.PShared officer / director · 9 share thisACELAShared officer / director · 9 share thisLCF FRANCEShared officer / director · 9 share thisCFI CONSULTANTSShared officer / director · 9 share thisLES CHEVALIERS DE LA MUETTEShared officer / director · 9 share thisL ET V 88Shared officer / director · 9 share thisPACA SERVICE MOBILESShared officer / director · 12 share thisPROMOBOCShared officer / director · 12 share thisSCI LA GRAVETTEShared officer / director · 12 share thisFABOGESTShared officer / director · 12 share thisCASE STATION FRANCEShared officer / director · 12 share thisVIDEOLOGYShared officer / director · 12 share thisSCI BEL AIRShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-335040499/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOCQUILLONPrésident—France registry
MARTINE FAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100