DOSSIERS / SCI DU TERMINUS
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Company dossier

SCI DU TERMINUS

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439439753 · 439439753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TERMINUS
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439439753
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dissolved
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Real-estate civil company (SCI)
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2001-10-10
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1387 AV DE TOULOUSE, 82000 MONTAUBAN
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GINESTETDirecteur—France registry
PATRICIA SYLVIE CHANTAL CHIANTADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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