DOSSIERS / SCI CARTAYA
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Company dossier

SCI CARTAYA

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534740691 · 534740691 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI CARTAYA
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534740691
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active
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Civil company
fr_insee
2011-09-19
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13 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SARL CMDHShared officer / director · 3 share thisSCM DE LA PEYRIEREShared officer / director · 3 share thisLA MAISON BLEUEShared officer / director · 5 share thisSCI CONCEPT IMMOBILIER INVESTISSEMENTShared officer / director · 5 share thisDAHLASShared officer / director · 5 share thisNOTUS INVESTShared officer / director · 5 share thisEQT EXETER ADVISORS FRANCEShared registered address · 8 share thisSCI CUXAC IIShared registered address · 8 share thisPOUEY INTERNATIONAL SAShared registered address · 8 share thisCOFINIMMO INVESTISSEMENTS ET SERVICES SAShared registered address · 8 share thisPOUEY RENSEIGNEMENT COMMERCIAL GARANTIShared registered address · 8 share thisEQT PARTNERS SASShared registered address · 8 share thisPLISSKENShared registered address · 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

2 people
NameRoleFromSource
PIERRE DahanDirecteur—France registry
CHARLOTTE TaylorMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100