DOSSIERS / SCI NOUVELLE LE TAPOULERIN
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Company dossier

SCI NOUVELLE LE TAPOULERIN

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478153836 · 478153836 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NOUVELLE LE TAPOULERIN
fr_insee
478153836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-02
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

1 people
NameRoleFromSource
FRANCK VALEANUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100