DOSSIERS / S.C.I. 149
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S.C.I. 149

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751941675 · 751941675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.C.I. 149
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751941675
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active
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Real-estate civil company (SCI)
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2012-06-06
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149 BD DE MAGENTA, 75010 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JTRShared officer / director · 7 share thisFOLIES SHOESShared officer / director · 7 share thisSCI WILLIAMShared officer / director · 7 share thisEZYAShared officer / director · 7 share thisSCI 5782Shared officer / director · 7 share thisJ-J-K-MShared 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

3 people
NameRoleFromSource
JAMES TaiebDirigeant—France registry
JTRDirigeant—France registry
Mylène SitrukPrésident—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