DOSSIERS / SCI TRONEL SANTY
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Company dossier

SCI TRONEL SANTY

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521312009 · 521312009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRONEL SANTY
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521312009
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dissolved
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Real-estate civil company (SCI)
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2010-03-25
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1 AV PAUL SANTY, 69008 LYON
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE TRONELDirigeant—France registry
NATHALIE KAUFFMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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