DOSSIERS / SCI T.O
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Company dossier

SCI T.O

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537622193 · 537622193 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.O
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537622193
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dissolved
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Real-estate civil company (SCI)
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2011-11-03
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195 RTE D'ORVAULT, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC LAVAUXDirecteur—France registry
JACQUELINE ROGERDirecteur—France registry
EJLMembre du directoire—France registry
MORGAN LAVAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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