DOSSIERS / SOCIETE CIVILE TARHEVE
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Company dossier

SOCIETE CIVILE TARHEVE

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451465835 · 451465835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE TARHEVE
fr_insee
451465835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
1 RUE DES MARCHANDS, 30320 MARGUERITTES
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEFA PEREZPrésident—France registry
THIERRY VERGNEPrésident—France 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