DOSSIERS / SCI DE CUEILLE TRS
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Company dossier

SCI DE CUEILLE TRS

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830786729 · 830786729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE CUEILLE TRS
fr_insee
830786729
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-10
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27 AV DE LA BASTILLE, 19000 TULLE
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LA GAREShared officer / director · 3 share thisSCI GPLCShared officer / director · 3 share thisTULLE REPARATIONS SERVICESShared officer / director · 4 share thisPIERRE JACQUES GRATIASShared registered address · 6 share thisSERGE LEYRATShared registered address · 6 share thisNadine Yvonne MONTEILShared registered address · 6 share thisEDWIGE MARCOTShared registered address · 6 share thisLISA CLAIRE SCHILLIGShared registered address · 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
GUILLAUME PERIEDirecteur—France registry
LAETITIA CHANELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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