DOSSIERS / SCI TCN VILLENEUVE
← SearchExport PDF
Company dossier

SCI TCN VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477870240 · 477870240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TCN VILLENEUVE
fr_insee
477870240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-12
fr_insee
VILLENEUVE, DEVANT L ENVERS, 05240 LA SALLE
fr_insee
68.20A
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUDOLPH FLORIS CAREL STROINKPrésident—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