DOSSIERS / SCI 3 T.M.
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Company dossier

SCI 3 T.M.

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811106137 · 811106137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI 3 T.M.
fr_insee
811106137
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dissolved
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Real-estate civil company (SCI)
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2015-04-28
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7 RUE DES COLINETTES, 51530 MARDEUIL
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
C.P.A.Shared registered address · 5 share thisAGENA MAGENTA CHANZYShared registered address · 5 share thisSCI B.A.P. IMMOShared registered address · 5 share thisIMPACTShared officer / director · 5 share thisV.I.P.Shared registered address · 5 share thisP.A.B. IMMOBILIERShared officer / director · 6 share thisSCI B.A.P. IMMOShared officer / director · 6 share thisV.I.P.Shared officer / director · 6 share thisQUEBECShared officer / director · 6 share thisC.P.A.Shared officer / director · 6 share thisB.D.AShared officer / director · 7 share thisBTRLShared officer / director · 7 share thisLES BOUCHERS DOUBLESShared officer / director · 7 share thisSAS TIXIER VIGNESShared 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

4 people
NameRoleFromSource
PIERRE ANDRE TIXIERDirecteur—France registry
ANTHONY TIXIERMembre du directoire—France registry
BENJAMIN TIXIERMembre du directoire—France registry
JEAN-PIERRE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100