DOSSIERS / SCI G.T.I.
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SCI G.T.I.

FRANCE · COMPANY · INCORPORATED 1994-02-15
KYBE ID: FR-394048508 · 394048508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI G.T.I.
fr_insee
394048508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-15
fr_insee
7 RUE ERNESTINE, 75018 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

28 total
ABDALLAH BOUCIOUFdissolvedAGNES DUAHdissolvedAHENFIE RESTAURANTdissolvedAHMED FLIOUdissolvedALEKSANDAR DRAGICdissolvedBINTOU CAMARAdissolvedBOUTIQUE KONDIdissolvedCOME AND SPEAKactiveEMMANUEL TATIEFO WAFFOdissolvedGROUPAGE EUROPE AFRIQUE INTERNATIONALdissolvedGUILLAUME AGUNDEZactiveLAMJED SOLAdissolvedLENA PETROVICdissolvedLEON ANDREAS FERNANDES DOS SANTOSactiveMARC DELOUZEactiveMAURICE GASTON HENRI MUARDdissolvedM BEAUTEactiveNGOMA EXOTIQUEdissolvedNGOM COUTUREdissolvedPEGGY ANSAHdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
SCI TTLShared officer / director · 2 share thisSCI SDDShared officer / director · 4 share thisINSTITUT GEORGES LOPEZShared officer / director · 4 share thisFERHAOUI TANShared officer / director · 4 share thisBRICOTANShared officer / director · 5 share thisMIMIKA PRESENTES LTDAShared officer / director · 5 share thisMIKA PRESENTES LTDAShared officer / director · 5 share thisT.M.I.S.Shared officer / director · 5 share thisSCI B.D.F.Shared officer / director · 5 share thisMILIKA PRESENTES LTDAShared officer / director · 5 share thisTTS 92Shared officer / director · 5 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

4 people
NameRoleFromSource
DANIEL TanDirigeant—France registry
MICHEL TanDirigeant—France registry
NATHALIE TanDirigeant—France registry
PIT CHUON TanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100