DOSSIERS / SCI TANIKEL
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Company dossier

SCI TANIKEL

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403932346 · 403932346 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TANIKEL
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403932346
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active
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Real-estate civil company (SCI)
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1996-02-20
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154 RUE LAMENNAIS, 47000 AGEN
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68.20A
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL LUCCHESI-DAMARTDirecteur—France registry
RAYMONDE GRENIERDirecteur—France registry
CLAIRE LUCCHESI-DAMARTMembre du directoire—France registry
DAMIEN LUCCHESI-DAMARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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