DOSSIERS / SCI TANLAY MONTMARTRE
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Company dossier

SCI TANLAY MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497586883 · 497586883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TANLAY MONTMARTRE
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497586883
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dissolved
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Real-estate civil company (SCI)
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2007-05-14
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50 RUE DES ABBESSES, 75018 PARIS
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68.20B
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€133,400
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Connections

8 links
Shared operator — likely the same administrator
GFA DU GRAND CHAMPCOURTShared officer / director · 2 share thisSCI SIMONINShared officer / director · 8 share thisLES BLUETSShared officer / director · 8 share thisSCI LES ROSES ROUGESShared officer / director · 8 share thisSA MATHIEU ET FILSShared officer / director · 8 share thisSCI PLANES LUC ET MICHELEShared officer / director · 8 share thisSCI SAMIGEShared officer / director · 8 share thisSCI LES PISCINES DE FRANCEShared 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

4 people
NameRoleFromSource
BERNARD LAGOUTTEDirecteur—France registry
MICHELE MATHIEUDirecteur—France registry
MICHAEL BERNARD LagoutteDirigeant—France registry
STEPHANE JEAN LagoutteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100