DOSSIERS / SCI OTHELLO
← SearchExport PDF
Company dossier

SCI OTHELLO

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413492562 · 413492562 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI OTHELLO
fr_insee
413492562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-26
fr_insee
81 AV DU DOC GEORGES NEAU, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

People with significant control

2 people
NameRoleFromSource
DELPHINE TANMembre du directoireFrance registry
TO VAN TANPrésidentFrance 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