DOSSIERS / SCI CTN
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Company dossier

SCI CTN

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444221667 · 444221667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CTN
fr_insee
444221667
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-18
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1 BD GARIBALDI, 75015 PARIS
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68.20B
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€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CAROLE DUFLOSShared registered address · 3 share thisLUCIAShared registered address · 3 share thisOCEANO AZULShared officer / director · 7 share thisSCI ARShared officer / director · 7 share thisSCI R.L.MShared officer / director · 7 share thisCCRMShared officer / director · 7 share thisSCI RZShared officer / director · 7 share thisSARL RAMIREZShared officer / director · 7 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
MONICA LUCIA ORSONO CANASDirecteur—France registry
RUBIEL DE JESUS RAMIREZ OCAMPODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100