DOSSIERS / SCI UN TOIT POUR TOI
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Company dossier

SCI UN TOIT POUR TOI

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830478475 · 830478475 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI UN TOIT POUR TOI
fr_insee
830478475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-04
fr_insee
LIEUDIT LE TAUPRE, 68240 FRELAND
fr_insee
68.20A
fr_insee
€290,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI UN TOIT POUR TOIfr_insee · 811136613 · dissolved

Connections

6 links
Shared operator — likely the same administrator
COLLECTIF GFA GUILBARDIEREShared officer / director · 2 share thisSCI A.A.N.Shared officer / director · 2 share thisFEELFORTECHShared officer / director · 5 share thisMGTDShared officer / director · 5 share thisMG TRANSPORTShared officer / director · 5 share thisGIRARDINShared officer / director · 5 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

17 people
NameRoleFromSource
DOMINIQUE EMMA ANCELDirecteur—France registry
DOMINIQUE GANTERDirecteur—France registry
⚠ PHILIPPE GIRARDINDirecteur—France registry
AGNES DIETSCHDirigeant—France registry
ANNE MICHELINE PROUDirigeant—France registry
CATHERINE SIMONE FENDERDirigeant—France registry
DOMINIQUE HUSSDirigeant—France registry
ERIK DELFORTRIEDirigeant—France registry
GHISLAINE POULAINDirigeant—France registry
GUILLAUME BIRCKELDirigeant—France registry
HUGUES PIERRE DELFORTRIEDirigeant—France registry
JEAN-HENRI DHUMEDirigeant—France registry
MARIE RAYMONDE PROUDirigeant—France registry
MARIE SIMONE BAECHLERDirigeant—France registry
PAULINA AMERICA LAZODirigeant—France registry
TERRE EN VUEDirigeant—France registry
WOLFRAM WILHELM AYSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE GIRARDIN (officer) matches PEP Philippe Girardin — Q66501342. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100