DOSSIERS / SCI DU 2 RUE DE LA TANNERIE
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Company dossier

SCI DU 2 RUE DE LA TANNERIE

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-435018932 · 435018932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE DE LA TANNERIE
fr_insee
435018932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-16
fr_insee
35 CHE DE SAINTE CATHERINE, 69220 TAPONAS
fr_insee
68.20B
fr_insee
€1,526
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA MARINAShared officer / director · 8 share thisALPOZAShared officer / director · 8 share thisSCI ENZOShared officer / director · 8 share thisACEShared officer / director · 8 share thisCE.RI.AL.ENShared officer / director · 8 share thisAZALITOShared officer / director · 8 share thisSCI DE LA FONTAINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD ROBERT ANDRE MORELDirigeant—France registry
CEDRICK DENIS PASCAL MORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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