DOSSIERS / SCI TX1
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Company dossier

SCI TX1

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-444377394 · 444377394 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TX1
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444377394
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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8 RUE DE LISIEUX, 27230 THIBERVILLE
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68.20A
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€16,670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE PECQUEURDirecteur—France registry
XAVIER LUC PATRICE TABURIAUXDirecteur—France registry
PHILOFLOREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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