DOSSIERS / S.C.I. TIAGO
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Company dossier

S.C.I. TIAGO

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822209730 · 822209730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. TIAGO
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822209730
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dissolved
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Real-estate civil company (SCI)
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2016-08-31
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18 AV JEAN JAURES, 81090 LAGARRIGUE
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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
FRANCOISE RIVAS-GARCIADirecteur—France registry
FRANCISCO RIVASMembre du directoire—France registry
RAPHAEL RIVASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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