DOSSIERS / SCI TARDY
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Company dossier

SCI TARDY

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803950997 · 803950997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TARDY
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803950997
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dissolved
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Real-estate civil company (SCI)
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2014-08-06
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5 BD ALBERT 1ER, 20000 AJACCIO
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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

3 people
NameRoleFromSource
ALEXANDRE ANTOINE FRANCOIS HENRI TARDYDirecteur—France registry
JACQUELINE CHARLOTTE KALOYANMembre du directoire—France registry
ROBERT ALBERT TARDYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100