DOSSIERS / SCI CTN
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Company dossier

SCI CTN

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505281501 · 505281501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CTN
fr_insee
505281501
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-03
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10 RUE DES ANCIENS COMBATTANTS, 26200 MONTELIMAR
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68.20B
fr_insee
€216,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CASPARISShared officer / director · 2 share thisDANIELLE MAURICETTE RIBEShared registered address · 3 share thisLE JARDIN DES PASSAGESShared registered address · 3 share thisSCI MANNICKShared officer / director · 10 share thisBDMShared officer / director · 10 share thisBRASSERIE DU BOULEVARDShared officer / director · 10 share thisAU FOURNIL DU BOULEVARDShared officer / director · 10 share thisSCI MACHAShared officer / director · 10 share thisSCI MACALINEShared officer / director · 10 share thisMACHA IMMOBILIERShared officer / director · 10 share thisSCI MALISSARD LOCATIONShared officer / director · 10 share thisSCI NOUNOUCHEShared officer / director · 10 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
JEAN TANACHIANPrésident—France registry
MARC CASTANOPrésident—France registry
MICHEL NOUNOUSHIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100