DOSSIERS / SCI TINO
← SearchExport PDF
Company dossier

SCI TINO

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430434399 · 430434399 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TINO
fr_insee
430434399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-10
fr_insee
4 RUE DE FLANDRE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE POL LECRIQUEPrésidentFrance 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