DOSSIERS / SCI DU TERMINUS
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Company dossier

SCI DU TERMINUS

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795255660 · 795255660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TERMINUS
fr_insee
795255660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-13
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6 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIMAN MANOUBIDirigeant—France registry
MOUNIR ALLOUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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