DOSSIERS / SCI MGT
← SearchExport PDF
Company dossier

SCI MGT

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538081324 · 538081324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MGT
fr_insee
538081324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-24
fr_insee
15 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EDITIONS ET TRAVAUX PERIODIQUESShared officer / director · 6 share thisCLAIR ET NETShared officer / director · 6 share thisSCI 50 RUE DE PREIZEShared officer / director · 6 share thisSOC RAFFERTYShared officer / director · 6 share this2TI IMMOShared officer / director · 6 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
GREGORY TEBOULDirigeant—France registry
MARCEL TEBOULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100