DOSSIERS / SCI TYVA
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Company dossier

SCI TYVA

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478115801 · 478115801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TYVA
fr_insee
478115801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-05
fr_insee
LA CLEMENDIERE, 61270 AUBE
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY VENARADirecteur—France registry
VERONIQUE DUMONTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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