DOSSIERS / SCI TARRA
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Company dossier

SCI TARRA

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-478112725 · 478112725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TARRA
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478112725
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dissolved
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Real-estate civil company (SCI)
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2018-09-25
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LD CAVALLO MORTO, 20169 BONIFACIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDMOND HENRI RAYMOND CRIDELDirecteur—France registry
JEAN MARIE GABRIEL CRIDELMembre du directoire—France registry
MASSIMO FABIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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