DOSSIERS / SCI TULSI
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Company dossier

SCI TULSI

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817478571 · 817478571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TULSI
fr_insee
817478571
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dissolved
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Civil company
fr_insee
2015-12-31
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1344 CHE BOISSY, 97410 SAINT-PIERRE
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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

6 people
NameRoleFromSource
PAULE MARIE SALEMDirecteur—France registry
ARSENE SOUMIRAMembre du directoire—France registry
HAROLD SANDRO SOUMIRAMembre du directoire—France registry
MARIE LARISSA SOUMIRAMembre du directoire—France registry
MARIE VANESSA SOUMIRAMembre du directoire—France registry
PATRICK SOUMIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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