DOSSIERS / SCI TAORMINA
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Company dossier

SCI TAORMINA

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842938045 · 842938045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAORMINA
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842938045
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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9 RUE DE LA CHAPELLE DE BEL AIR, 69340 FRANCHEVILLE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE LOUISE CLAIRE-PHILIPPINE BAUDYDirigeant—France registry
AURELIEN HENRI-JEAN CHATELETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100