DOSSIERS / SCI ITN
← SearchExport PDF
Company dossier

SCI ITN

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523839868 · 523839868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI ITN
fr_insee
523839868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
3 AV DES MARRANES, ESPACE COMMERCIAL LA BAUTE, 81990 LE SEQUESTRE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI GAJUMAShared officer / director · 3 share thisSCI EMAIShared officer / director · 3 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINS RADIOLOGUES SOPHIE MAURELShared officer / director · 3 share thisCENTRE DE RADIOLOGIE DU PARCShared officer / director · 5 share thisANTILLES AVENTURESShared officer / director · 5 share thisALIZES LOCATION 324Shared officer / director · 5 share thisEISShared officer / director · 5 share thisIMAGIXShared officer / director · 5 share thisCILAOS 311Shared officer / director · 5 share thisALBI IMAGERIE MEDICALEShared officer / director · 5 share thisSCI CHAMAYOU ROUXShared officer / director · 5 share thisSCM CTRE RADIO ECHOG SCANNE VAL CAUSSELSShared officer / director · 5 share thisCTRE IMAGERIE MAGNETIQUE L4ALBIGEOISShared officer / director · 5 share thisALIZES LOCATION 325Shared officer / director · 5 share thisSNC CILAOS 216Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-523839868/network.

People with significant control

8 people
NameRoleFromSource
ANNE ISABELLE ROUXDirecteur—France registry
BERTRAND JEAN ANDRE SALTELDirecteur—France registry
ELIE MOURADDirecteur—France registry
FREDERIC DESMOUCELLEDirecteur—France registry
SOPHIE EMILIE MAURELDirecteur—France registry
THIERRY JARLAUDDirecteur—France registry
VALERIE NATHALIE PASCALE BOULARANDDirecteur—France registry
VERONIQUE ELISABETH ANNE FRANCOISE SYLVAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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