DOSSIERS / SCI TTAD NANTERRE
← SearchExport PDF
Company dossier

SCI TTAD NANTERRE

FRANCE · COMPANY · INCORPORATED 1995-01-30
KYBE ID: FR-399831031 · 399831031 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TTAD NANTERRE
fr_insee
399831031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-30
fr_insee
195 RUE DE GERLAND, 69007 LYON
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE VILLARDDirigeantFrance registry
JEAN-CLAUDE HENRI MONIERDirigeantFrance registry
T.L.D. - THERMILYON DEVELOPPEMENTDirigeantFrance registry
FLORENT BERNARD MONIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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