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Company dossier

SCI T A D C

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481491777 · 481491777 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI T A D C

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Registration481491777

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-24

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Registered address25 GRANDE RUE, 95370 MONTIGNY-LES-CORMEILLES

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

BBMactive DM IMMOdissolved FERNAND MASSETdissolved FM HOLDINGactive JORGE ANDRE VARANDAdissolved L & M GESTIONdissolved [ND]dissolved [ND]dissolved [ND]active SCI CLEMENTINEdissolved SCI LASRICactive SYND COPRO 25 GDE RUE MONTIGNY LES CORMEactive VICTOIRE IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI BALLShared officer / director · 2 share this M'ZELLE COIFFUREShared officer / director · 3 share this O'BON PRIXShared officer / director · 3 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

Name	Role	From	Source
TONY EDOUARD FRANCK CAILLEUX	Directeur	—	France registry
SANDRA CARPENTIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100