DOSSIERS / SCI TANGUI
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Company dossier

SCI TANGUI

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798958120 · 798958120 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TANGUI
fr_insee
798958120
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-06
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197 RTE DE MONTSOLONGRE, 38290 SATOLAS-ET-BONCE
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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

2 people
NameRoleFromSource
ALBERT MASSONDirigeant—France registry
NATHALIE ARLETTE COCHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALBERT MASSON (officer) matches PEP Albert Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100