DOSSIERS / SCI TARIFA
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Company dossier

SCI TARIFA

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825311558 · 825311558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI TARIFA
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825311558
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dissolved
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Real-estate civil company (SCI)
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2017-01-30
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347 RUE REINE DES BOIS, 76230 BOIS-GUILLAUME
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
ITHAQUEShared registered address · 2 share thisTEMPLETON CUIVRE2Shared officer / director · 3 share thisITHAQUEShared officer / director · 3 share thisSELARL FAUCONShared officer / director · 6 share thisTEMPLETON LBOShared officer / director · 6 share thisTEMPLETON SOMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MYRIAM THERESE CECILE FAUCONDirecteur—France registry
ANTOINE LOUIS CHARLES MARIE AMELINE DE CADEVILLEMembre 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