KYBE — See who's really behind any company

Company dossier

SCI DTC

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893983114 · 893983114 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DTC

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Registration893983114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-04

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Registered address55 QUAI ALPHONSE LE GALLO, PENICHE AVANT-SCENE FACE AU, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

F2MShared officer / director · 6 share this JCPMShared officer / director · 6 share this SCI LE 7 JCSGShared officer / director · 6 share this SCI GJCPShared officer / director · 6 share this SCI - 12 FRONT POPULAIREShared officer / director · 6 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

Name	Role	From	Source
JEAN-CHARLES ANDRE OLIVIER POTHRON	Directeur	—	France registry
MAUD NOEMIE CHARLIE POTHRON	Membre du directoire	—	France registry
MAXIME ARTHUR CHARLY POTHRON	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100