DOSSIERS / SCI TERTIAIRE INVESTISSEMENTS
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Company dossier

SCI TERTIAIRE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-389808338 · 389808338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TERTIAIRE INVESTISSEMENTS
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389808338
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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144 RUE ANDRE MALRAUX, ZAC DU BOIS ARDENT, 50000 SAINT-LO
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68.20B
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
MTMShared registered address · 8 share thisB.M.INVESTShared registered address · 8 share thisMACMOUTShared registered address · 8 share thisSCI JANUSShared registered address · 8 share thisSCI KADJARShared registered address · 8 share thisSCI ROND POINT DE L EUROPEShared registered address · 8 share thisSCI PULP50Shared registered address · 8 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
PHILIPPE RAYMOND JACQUES MOUTELDirecteur—France registry
MTMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100