DOSSIERS / SCI TSI MANINE
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Company dossier

SCI TSI MANINE

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499415933 · 499415933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSI MANINE
fr_insee
499415933
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
LE MAS, 87250 BESSINES-SUR-GARTEMPE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GABRIELLE MADELEINE EMERYDirecteur—France registry
ELODIE DEFOSSEZ-DELIGNYDirigeant—France registry
ERIC MARCEL ROBERT DEFOSSEZ-DELIGNYDirigeant—France registry
LOIC DEFOSSEZ-DELIGNYDirigeant—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