DOSSIERS / SCI TIKIWINSKI
← SearchExport PDF
Company dossier

SCI TIKIWINSKI

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509553814 · 509553814 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TIKIWINSKI
fr_insee
509553814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-23
fr_insee
112 RTE DE CEBAZAT CD2, 63112 BLANZAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS GONZALESDirecteurFrance registry
MARIE-CLAUDE MONNETDirecteurFrance registry
FANNY GONZALESDirigeantFrance 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