DOSSIERS / SCI LA TAILLANDERIE
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Company dossier

SCI LA TAILLANDERIE

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503968224 · 503968224 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TAILLANDERIE
fr_insee
503968224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-29
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8 RUE PRINCIPALE A LA FORGE, LA FORGE, 68124 WINTZENHEIM
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL ERNYDirecteur—France registry
ROBERT ERNYDirecteur—France registry
LILIANE KLEINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100