DOSSIERS / SCI SATP
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Company dossier

SCI SATP

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933721219 · 933721219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SATP
fr_insee
933721219
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-03
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1983 CHE de pelut, 82000 Montauban
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
TRAITEUR DE LA GARDIOLEShared officer / director · 2 share thisGFA GUIHARDShared officer / director · 4 share thisDOMINIUM - EMPREENDIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 12 share thisMONTALBAN DEVELOPPEMENTShared officer / director · 12 share thisCIGA CONSTRUTORA INCORPORADORA E ADMINISTRADORA LTDAShared officer / director · 12 share thisPOSE AGENC. CLOISONS AMOVIBLES FAUX PLAFShared officer / director · 12 share thisSAS LOUBEJACShared officer / director · 12 share thisSCI 28 30 GRANDE RUEShared officer / director · 12 share thisSCI GUIHARDShared officer / director · 12 share thisLES SAVEURS DE MONTALBANShared officer / director · 12 share thisLAUGILShared officer / director · 12 share thisASSOCIACAO DOS PRODUTORES DA COMUNIDADE DE ALEGRE VShared officer / director · 12 share thisINDIENNEShared officer / director · 12 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

5 people
NameRoleFromSource
Antonia TORRESDirecteur—France registry
MONTALBAN DEVELOPPEMENTMembre du directoire—France registry
Paul GUIHARDMembre du directoire—France registry
Stéphan GUIHARDMembre du directoire—France registry
Thibaut GUIHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100