DOSSIERS / SCI TUBALCAIN
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Company dossier

SCI TUBALCAIN

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504714510 · 504714510 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TUBALCAIN
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504714510
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dissolved
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Real-estate civil company (SCI)
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2008-06-13
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400 CHE ROBERT GRAVIER, 13100 AIX-EN-PROVENCE
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68.31Z
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€10,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
CHRISTIANE RICCADirecteurFrance registry
VANESSA ROYEREDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100