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Company dossier

SCI TFR

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508056785 · 508056785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TFR
fr_insee
508056785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
PALETES, 09200 SAINT-GIRONS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC FRANCS CAMARADES GARDERdissolvedASSOC TRANSHUMANCES EN COUSERANSactiveASSO PLEIN AIR DE PALETESactiveBRIDGE CLUB DU COUSERANSactiveBRUNO CAMPARDOUdissolvedCHRISTIAN GIRO RAJAdissolvedFORCES MOTRICES DE PALETESdissolvedJEAN CAMPARDOUdissolvedMARIE CHRISTINE PLANAactive[ND]dissolvedNORBERT RAYSSIGUIERactivePAQUERETTE DOUMENCactivePRODUITS CHIMIQUES DU SALATdissolvedRADIO COUSERANSactiveROGER MARCdissolvedROGER SAINT LOUBANdissolvedSARL LE GRILLONdissolvedSAS DE L'OURSdissolvedSERGE LEROUXdissolvedSIVOM DES COMMUNES CANTON DE ST GIRONSactive

+2 more

People with significant control

2 people
NameRoleFromSource
FREDERIC HERMINETDirigeant—France registry
NATHALIE ELISABETH MICHELE LEARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100