DOSSIERS / SCI MTP
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Company dossier

SCI MTP

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491085015 · 491085015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MTP
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491085015
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dissolved
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Real-estate civil company (SCI)
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2006-07-27
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ZAC DES BASSES ECHARRIERES, 38440 SAINT-JEAN-DE-BOURNAY
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
ENTREPRISE PELLERShared officer / director · 2 share thisJDS 2000Shared officer / director · 5 share thisSOCIETE CIVILE ACQUAShared officer / director · 5 share thisLATEBRISShared officer / director · 5 share thisOCTOBRISShared officer / director · 5 share thisC.C.T SAINT-JEAN-DE-BOURNAYShared registered address · 6 share thisC.R.OShared registered address · 6 share thisBRUNO MAURICE BOUVARDShared registered address · 6 share this[ND]Shared registered address · 6 share thisSI DES EAUX REGION DE ST JEAN DE BOURNAYShared registered address · 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

3 people
NameRoleFromSource
MARIE CECILE REGINE BALLYDirigeant—France registry
MATHIEU PELLERDirigeant—France registry
THOMAS PELLERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100