DOSSIERS / SCI TARTE MOLLE
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Company dossier

SCI TARTE MOLLE

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794464826 · 794464826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TARTE MOLLE
fr_insee
794464826
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-25
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1243 AV DU MARECHAL JUIN, 30900 NIMES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT GUILLAUME LOUIS DARDALHONDirigeant—France registry
CAROLE JEANNE LUCETTE MARTINEZDirigeant—France registry
ERIC MEZYDirigeant—France registry
PHILIPPE GERARD LOUIS MATHANDirigeant—France registry
YANNICK MICHEL CLAUDE BONNALDirigeant—France 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