DOSSIERS / SCI TIPI 69
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Company dossier

SCI TIPI 69

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492132097 · 492132097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TIPI 69
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492132097
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active
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Real-estate civil company (SCI)
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2006-09-28
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28 CRS FRANKLIN ROOSEVELT, 69006 LYON 6E ARRONDISSEMENT
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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

5 people
NameRoleFromSource
AC2BMembre du directoire—France registry
CAROLE BOTTINELLIMembre du directoire—France registry
Maurice RICHAUDMembre du directoire—France registry
SEBASTIEN SOMNOLETMembre du directoire—France registry
LEGENDE 69Président—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