DOSSIERS / SCI TANOOE
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Company dossier

SCI TANOOE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515359008 · 515359008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TANOOE
fr_insee
515359008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-08
fr_insee
294 AV du Loiret, 45160 Olivet
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIREMdissolvedALEXANDRA MARINELA FIERTUactiveALIZEE JOULAINdissolvedBEATRICE GISELE BRUNELdissolvedBenjamin Édouard Gaston BidaultactiveCASSANDRA PERLE CHOUXactiveENZO ARTHUR BERNNARD OUNDJIANactiveERIC VALETTEdissolvedEVELYNE COLIBRANTdissolvedEVELYNE MARCELLE ROCHERdissolvedKarime AbdallahdissolvedLAURENT DOS SANTOSdissolvedMathias Aziz TisseranddissolvedMAXIME PIERRE JEAN-LUC GAULTactiveMICHEL PIERRE HENTGESdissolvedNATHALIE BREBANdissolved[ND]active[ND]active[ND]activePAUL JIE ZHANGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALEXA WOLKDirecteur—France registry
GILDAS CAILLERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100