DOSSIERS / SCI DE LA TARTE
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Company dossier

SCI DE LA TARTE

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534564208 · 534564208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TARTE
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534564208
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dissolved
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Real-estate civil company (SCI)
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2011-09-12
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586 RUE DE SAINT-OMER, 62575 HEURINGHEM
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68.20B
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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

4 people
NameRoleFromSource
FREDERIC JACQUES RENE DELAHAYEMembre du directoire—France registry
LESNOUSMembre du directoire—France registry
SEBASTIEN JEAN ROGER LUCIEN ETCHEVERMembre du directoire—France registry
JEAN-FRANCOIS MARIUS EMILE FRANQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100