DOSSIERS / SCI TANAH LOT
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Company dossier

SCI TANAH LOT

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840774814 · 840774814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TANAH LOT
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840774814
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dissolved
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Real-estate civil company (SCI)
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2018-07-02
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1 RUE VICTOR MARTIN, 89000 AUXERRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD PAUL GUILLOTDirecteur—France registry
JORDANE ROMAIN PIERRE GUILLOTDirecteur—France registry
MARIE-CHANTAL GARNIERMembre 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