DOSSIERS / SCI GTFTD
← SearchExport PDF
Company dossier

SCI GTFTD

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532560604 · 532560604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GTFTD
fr_insee
532560604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
CHE DES ROSSETS, LE BOURG, 42260 CREMEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
UNIT CAPITALShared officer / director · 7 share thisCREOShared officer / director · 7 share thisCONTROLE TECHNIQUE AUTOMOBILE TASNShared officer / director · 7 share thisAMAZONIEShared officer / director · 7 share thisBG2RShared officer / director · 7 share this1000PARTENAIRESShared officer / director · 7 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

2 people
NameRoleFromSource
THIERRY GAUTRONDirecteur—France registry
FLORENCE JEANNE MARIE MALHOMMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100