DOSSIERS / SCI TENFEPA
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Company dossier

SCI TENFEPA

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841865207 · 841865207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TENFEPA
fr_insee
841865207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-23
fr_insee
40 RUE MARECHAL DE LATTRE DE TASSIGNY, 69009 LYON
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68.20A
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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

7 people
NameRoleFromSource
ANNICK ELISABETH JEANNINE LAVERGNEDirigeant—France registry
FANNY RAYMONDE FAUREDirigeant—France registry
JACQUES LEON AUGUSTIN LAVERGNEDirigeant—France registry
MARGOT RAYMONDE JACQUYDirigeant—France registry
MORGANE FAUREDirigeant—France registry
SANDRINE SOPHIE LOUISE LAVERGNEDirigeant—France registry
TOM JACQUYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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