Key facts
dissolvedSCI FRANCOIS
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490206927
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dissolved
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Real-estate civil company (SCI)
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2006-05-23
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11 QUAI GABRIEL PERI, 19000 TULLE
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68.20B
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€1,000
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Company dossier
SCI FRANCOIS
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCOPROPRIETE PERI 11COPROPRIETE RESIDENCE PERI 11 BISESPINASSE JM ET MICHAELIDIS PFRANCIS BONALINDIVISION VIDALIE ADWANJEAN MARIE ESPINASSEJULIETTE FREYSSINETMARIE-LAURE SOPHIE PIERREMARIE THERESE RIVOLSELARL DU DR JELWAN SEVERINESEVERINE LACROIXSOCIETE CIVILE DE MOYENS DENTULLESPINASSE ET MICHAELIDIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-PIERRE LALLET | Directeur | — | France registry |
| FRANCOIS BONAL | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100