DOSSIERS / SCI VILLA TARADELLE
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Company dossier

SCI VILLA TARADELLE

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798776381 · 798776381 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VILLA TARADELLE
fr_insee
798776381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
11 AV MYRON HERRICK, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABK6dissolvedACERNISdissolvedACTANNAdissolvedAMANTIN EXPERTSdissolvedARTA GRAFICA FRANCEdissolvedARTHUR ET ASTONactiveAUSTIN KELLAS INTERNATIONALdissolvedAVETEC AVENIR DE LA TECHNIQUEdissolvedAZ MANAGEMENTactiveBAUMONT REAL ESTATE FRANCEactiveBENJAMIN SERGE ABRATdissolvedCACOdissolvedCARMIN SASdissolvedCLARTAN COURTAGEdissolvedCOMPAGNIE FRANCAISE D'AUDITdissolvedCURIAL INVESTMENTSactiveELYSEE SAINT-JOSEPHdissolvedFAB PHARMAdissolvedFIXAGEdissolvedGROUPE EXPERIENCEdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
PAW THORUP HnsenAdministrateur—France registry
MORTEN LundDirigeant—France registry
SUSSAN HJORSLEV RasmussenDirigeant—France registry
TRINE HJORSLEV RasmussenDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MORTEN Lund (officer) matches PEP Morten Lund — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100