DOSSIERS / SCI TARDY
← SearchExport PDF
Company dossier

SCI TARDY

FRANCE · COMPANY · INCORPORATED 1995-02-07
KYBE ID: FR-399971092 · 399971092 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TARDY
fr_insee
399971092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-07
fr_insee
CHEZ GLORIT, 17150 SAINT-MARTIAL-DE-MIRAMBEAU
fr_insee
68.20B
fr_insee
€40,246
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT TARDYDirecteurFrance 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