DOSSIERS / SCI TANIS
← SearchExport PDF
Company dossier

SCI TANIS

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403250855 · 403250855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TANIS
fr_insee
403250855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-13
fr_insee
21 RUE BARRIER, 69006 LYON
fr_insee
68.20B
fr_insee
€170,895
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO PATRICK BERNARD MARIE PLANTEVINdissolvedCARAXPAUdissolvedCATHERINE SAFARactiveCOPROPRIETEactiveCOSdissolvedEUROPE LOGISTIC PALETTESdissolvedFLORENT FABIEN CELLIdissolvedHELENE FRANCOISE MARIE RAISONactiveHOFLER FRANCEdissolvedIsabelle JOLINATactiveJEAN-SEBASTIEN STEPHAN GENOTdissolvedKCCdissolvedMARIE EDMONDE PATRICIA TADEBOISactiveNADINE DESPINASSEdissolved[ND]active[ND]activePALETTES DU RHONEdissolvedRAISONANCESactiveSAVEURS D'HISTOIREdissolvedSCI CABINET MEDICAL BL - LES JARDINS DE MAJORELLEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARC PIERRE ERIC VERRIERDirigeant—France registry
MARIE-BERNADETTE JEANNE ANDREE REYBARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100