DOSSIERS / SCI DE TUEDA
← SearchExport PDF
Company dossier

SCI DE TUEDA

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-377846860 · 377846860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TUEDA
fr_insee
377846860
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-14
fr_insee
32 RUE JEAN MERMOZ, 33800 BORDEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BOUVRAIN-BALLAYDirecteur—France registry
CELINE BOUVRAIN-BALLAYDirigeant—France registry
FLORENCE BOUVRAIN-BALLAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100