DOSSIERS / SCI TR
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Company dossier

SCI TR

FRANCE · COMPANY · INCORPORATED 1994-06-13
KYBE ID: FR-395258916 · 395258916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TR
fr_insee
395258916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-13
fr_insee
24 RTE de Mornant, 69700 Givors
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE LENTZENDirigeant—France registry
DELPHINE RICCIDirigeant—France registry
STEPHANIE RICCIDirigeant—France registry
LORETTO RICCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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