DOSSIERS / SCI DU 36 RUE DES TERRASSES
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Company dossier

SCI DU 36 RUE DES TERRASSES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-306424086 · 306424086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 36 RUE DES TERRASSES
fr_insee
306424086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
36 RUE DES TERRASSES, 10000 TROYES
fr_insee
68.20B
fr_insee
€23,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GILLES TUFFERYDirecteur—France registry
FINANCIERE TUFFERYMembre du directoire—France registry
ALAIN TUFFERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100