DOSSIERS / SCI MTPF
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Company dossier

SCI MTPF

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888701604 · 888701604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MTPF
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888701604
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dissolved
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Real-estate civil company (SCI)
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2020-09-08
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13 RUE BEAU SOLEIL, 41350 VINEUIL
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68.20A
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€12,000
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Connections

9 links
Shared operator — likely the same administrator
MENUIFORMShared officer / director · 4 share thisSCI DES 2 CINTRESShared officer / director · 4 share thisCT GUILLShared officer / director · 4 share thisGUILLAUMEShared officer / director · 7 share thisFKFS GUILLAUMEShared officer / director · 7 share thisSCEA GUILLAUMEShared officer / director · 7 share thisKEVFLOTIKANShared officer / director · 7 share thisIN EXPEDITIONSShared officer / director · 7 share thisSCI T&F@GShared 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
FLORIAN GUILLAUMEDirecteur—France registry
PATRICE ABEL GUILLAUMEDirecteur—France registry
MARYLINE MYRIAM DELARBREDirigeant—France registry
THIERRY BERNARD GUILLAUMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100