DOSSIERS / SCI LES EPERVIERES
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Company dossier

SCI LES EPERVIERES

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478306285 · 478306285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EPERVIERES
fr_insee
478306285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-26
fr_insee
10 RTE DE LA HAITROYE, 88540 BUSSANG
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CLAUDE TUAILLONDirecteur—France registry
SYLVIE RENEE HANSDirecteur—France registry
GILLES TUAILLONDirigeant—France registry
LAURE TUAILLONDirigeant—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