DOSSIERS / SCI CT
← SearchExport PDF
Company dossier

SCI CT

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809390065 · 809390065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CT
fr_insee
809390065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-05
fr_insee
13 AV DE LA MER, 14390 CABOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SASU GTAShared officer / director · 3 share thisSCI ALLIESShared officer / director · 3 share thisHUGUETTE COUDRAYShared registered address · 5 share thisRESTO-EVENTSShared registered address · 5 share thisLA CABANEShared registered address · 5 share thisHUGUETTE MARCELLE COUDRAYShared registered address · 5 share thisSCI LES CINQ FRERESShared officer / director · 7 share thisSOCIETE DE RESTAURATION EVENEMENTIELLE -SREShared officer / director · 7 share thisSCI DURAND MORIMBEAUShared officer / director · 7 share thisG.C.TShared officer / director · 7 share thisRESTAURATION DES ALPESShared officer / director · 7 share thisSCI LOUISAShared 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
PATRICE ALBERT RENE MICHEL CHAMPAINDirecteur—France registry
LAURENT MAURICE LOUIS TREMPUMembre du directoire—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