DOSSIERS / SCI PTEM
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Company dossier

SCI PTEM

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487724288 · 487724288 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI PTEM
fr_insee
487724288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
2020-02-25
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE 2
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Companies at this address

48 total
3G INTERNATIONALactiveADEM CONSULTANTdissolvedAGIR SYSTEMESdissolvedA.J.L. CONSTRUCTIONdissolvedALMP.COdissolvedANSAMONdissolvedAPACH CONSULTINGdissolvedAPO TRAVAUXdissolvedASSISTANCE GESTION AUDIT PAIE SOCIALdissolvedAUTOBALLdissolvedAUTO NETdissolvedB.I.J. PROMOTIONactiveCALL IMPACTdissolvedCAP EXPERTISE COMPTABLEactiveCARROSSERIE SERVICE AUTOSdissolvedCONCEPT SERVICE ET DEVELOPPEMENTdissolvedCR AVOCATdissolvedEASYDEVdissolvedELECTRA VOYAGESdissolvedFONCIERE BMCdissolved

+28 more

Connections

5 links
Shared operator — likely the same administrator
Experian Deutschland GmbHShared officer / director · 6 share thisSCI ANMShared officer / director · 6 share thisSPONTANEOUS CHARTERING LLPShared officer / director · 6 share thisReact Sport GmbHShared officer / director · 6 share thisCheetah Digital Germany GmbHShared 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

15 people
NameRoleFromSource
ODILE LO SCHIAVOAdministrateur—France registry
ANDREW ROBINSONDirigeant—France registry
DOMINIQUE DIJAOUSDirigeant—France registry
FLORENCE ANDREE ROINEDirigeant—France registry
GENEVIEVE TASSODirigeant—France registry
GERARD DUFAYETDirigeant—France registry
GINETTE DESANTIDirigeant—France registry
JEAN-JACQUES CORONADirigeant—France registry
JEAN-PAUL PONTIERDirigeant—France registry
JEAN-PAUL VELCKERDirigeant—France registry
MURIEL CALVELDirigeant—France registry
PHILIPPE PARATDirigeant—France registry
SOPHIE FRANCE ROINEDirigeant—France registry
SUD PATRIMOINE ENERGIEDirigeant—France registry
ZINA SADIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDREW ROBINSON (officer) matches PEP Andrew Robinson — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off