DOSSIERS / SCI IFTP
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Company dossier

SCI IFTP

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451445183 · 451445183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI IFTP
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451445183
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dissolved
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Real-estate civil company (SCI)
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2004-01-06
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5 RUE JEAN DAUDIN, 75015 PARIS
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68.20B
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€9,000
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Connections

7 links
Shared operator — likely the same administrator
SNC ANTHELIA LOC 01Shared officer / director · 3 share thisCANELLE LOC 07Shared officer / director · 3 share thisSCI DU 44 RUE DE MEAUXShared officer / director · 6 share thisVENDOME TUILERIESShared officer / director · 6 share thisSCI MEAUX SECRETANShared officer / director · 6 share thisLOYAL ACShared officer / director · 6 share thisMAPShared officer / director · 6 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
MARIE-CLAIRE COLETTE TEULADEDirigeant—France registry
MAXIME PoutrelDirigeant—France registry
PHILIPPE POUTRELDirigeant—France registry
THOMAS PoutrelDirigeant—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