DOSSIERS / SCI FT INVEST
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Company dossier

SCI FT INVEST

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478288459 · 478288459 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FT INVEST
fr_insee
478288459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-19
fr_insee
17 AV LEO LAGRANGE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

21 total
AGIPROactiveANTOINE MANTIONactiveANTONIO URROdissolvedCHRISTIAN ANDRE RAYMOND VAIRETactiveDELPHINE FERREYdissolvedELODIE VUILLAUMEactiveEMERIC ROLETactiveGASTON MARCEL ROGERdissolvedHENRI JEAN MARC VOILLYactiveHENRI JULES MARIE COURTOISdissolvedJORDAN BERNARD GUENOTactiveMARC PATRICK EDDY PRILLARDactiveMARC REMI VUILLETdissolvedMARGAUX SUZANNE JEANNE SYLVIE HERBELINactiveMARIA ANTONNIETTA DE GIORGIdissolvedSCI T.Y CHEVALLIERactiveSTEPHANE PIERRE JEANCLERactiveThéo DUDALactiveTHIBAUD CHEVALLIERactiveYOHAN LUCIEN ROBERT BERNARDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
GROUP RJBFShared officer / director · 4 share thisVAL DE FLOREShared officer / director · 4 share thisJ & M INVESTShared officer / director · 4 share thisR & E INVESTShared officer / director · 8 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 8 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 8 share thisMEDIATIK COMMUNICATIONShared officer / director · 8 share thisMEDIATIK INVESTShared officer / director · 8 share thisLES BUTINEURS DE MYOSOTISShared officer / director · 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
JACQUES FUSTERDirecteur—France registry
MARTIAL TRONCINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100