DOSSIERS / SCI LE TIOLET
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Company dossier

SCI LE TIOLET

FRANCE · COMPANY · INCORPORATED 1988-09-27
KYBE ID: FR-348176116 · 348176116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TIOLET
fr_insee
348176116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-27
fr_insee
73390 CHAMOUSSET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRIERES DE CHAMOUSSETdissolvedCHAMOUSSET CULTURE LOISIRS SPORTSactiveCOLETTE MELLANdissolvedCOMITE PAROISSIALactiveCOOP LAITIERE DU VAL DE L ARCdissolvedDOMINIQUE FORNEROdissolvedEURL ETABL BRUNIERdissolvedGEORGES CHRISTINdissolvedGEORGES FORNEROdissolvedGHISLAINE GENEVIEVE CAMMALdissolvedGHISLAINE ROGERdissolvedJEAN CLAUDE DEGLISEdissolvedLAURENT LISONdissolvedLE CHEVAL BLANCdissolvedMARIE-LOUISE OYANTdissolvedPIERRE TROILLARDdissolvedPLOTTIER ANGELE GEOFFROYdissolvedSCDF BRUNIER MARIE LOUISE & CHRISTIANactiveSOC CHASSE ST HUBERT DES CHARMETTESactiveSUZETTE OYANTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE AUGUSTE ELIE FRAISSEDirecteur—France registry
GILBERT MAURICE FRAISSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100