DOSSIERS / SCI SOUILLAC TROC
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Company dossier

SCI SOUILLAC TROC

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444259766 · 444259766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOUILLAC TROC
fr_insee
444259766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-28
fr_insee
AV DE SARLAT, 46200 SOUILLAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND AUTORISEE RIVERAINS DU BIARDdissolvedBENABENdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE CONTROLE TECHNIQUE AUTO SOUILLACdissolvedCLAUDE MICHELLE BOUDYactiveDBAdissolvedHELLOPIZZAdissolvedJACQUES MALBETHdissolvedJEAN DELBRUdissolvedJEAN JACQUES MAYSSONNIERdissolvedJEANNE PLANTADEdissolvedLOTIMdissolvedPIERRE VALLEEdissolvedSARL TRUFFES ET GASTRONOMIEdissolvedSCI DES EMBAYSSESdissolvedSEDELdissolvedSYNDICAT MIXTE AMENAG AIRE CRESSENSACdissolvedSYND INTERCOM ELECTRIFICATION NORD LOTdissolvedVAL-CAUSSE DISTRIBUTIONactive

People with significant control

2 people
NameRoleFromSource
NADINE LALBATDirecteur—France registry
HERVE CLAIR LUCIEN LAUNAYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100