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Company dossier

SCI TONDUT

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448237719 · 448237719 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI TONDUT
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448237719
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active
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Real-estate civil company (SCI)
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2003-04-16
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30 RUE BRICONNET, 30000 NIMES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE D'ARNALDirigeantFrance registry
CHANTAL TONDUTDirigeantFrance registry
LAURENT JOSEPH MARIE-JEAN D'ARNALDirigeantFrance registry
MARIE-AGNES JEANNE JOSEPHE D'ARNALDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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