DOSSIERS / SCI SAINT CLOUD
← SearchExport PDF
Company dossier

SCI SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449115641 · 449115641 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI SAINT CLOUD
fr_insee
449115641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-30
fr_insee
3 AV EDITH CAVELL, RES ST CLOUD BAT A, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
ANTHONY TOMLINSONDirecteurFrance registry
ANDREW MICHAEL TOMLINSONDirigeantFrance registry
ELEANOR JAYNE TOMLINSONDirigeantFrance registry
STEVEN EDWARD TOMLINSONDirigeantFrance registry

Risk signals

1 matched
high

Adverse: disqualification

STEVEN EDWARD TOMLINSON (officer) matches Stephen Edward TOMLINSON — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100