DOSSIERS / SCI LE TILLEUL DU CANAL
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Company dossier

SCI LE TILLEUL DU CANAL

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417819315 · 417819315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TILLEUL DU CANAL
fr_insee
417819315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-27
fr_insee
119 RUE CLAUDE BERNARD, 24000 PERIGUEUX
fr_insee
68.20B
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€74,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MICHEL FAUREDirigeant—France registry
VERONIQUE PATRICIA AMBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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