DOSSIERS / SCI P.T.A.H.
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Company dossier

SCI P.T.A.H.

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481936508 · 481936508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI P.T.A.H.
fr_insee
481936508
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dissolved
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Real-estate civil company (SCI)
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2005-04-19
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LE BOIS DE L'AIR, LE BOIS DE L'AIR, 12230 SAINTE-EULALIE-DE-CERNON
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68.20A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
DULOShared officer / director · 2 share thisSTUDIO VBShared officer / director · 2 share thisYU LI SOLUTIONSShared officer / director · 2 share thisSCM MACARNIShared officer / director · 5 share thisSCM CENTRE RADIOLOGIQUE BLOMETShared officer / director · 5 share thisSCM SOFRAMShared officer / director · 5 share thisSCI 12 RUE BACHAUMONTShared 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

7 people
NameRoleFromSource
DUNE CHARLESDirigeant—France registry
JANA CHARLESDirigeant—France registry
JULIE CHARLESDirigeant—France registry
LUDOVIC CHARLESDirigeant—France registry
VANESSA CHARLESDirigeant—France registry
FRANCOISE HELENE WEISSENBERGPrésident—France registry
JEAN RENE MARIE CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100