DOSSIERS / SCI LES PORTES DU TARN
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Company dossier

SCI LES PORTES DU TARN

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845184456 · 845184456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PORTES DU TARN
fr_insee
845184456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-15
fr_insee
6 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
fr_insee
70.22Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7HRDdissolvedACE HOTEL GANNATdissolvedACE HOTEL HOLDINGactiveACE HOTEL MONTLUCONactiveATHEE NOUVELLE AIREdissolvedAVO CHATEAUROUXdissolvedAXEHOTEL CLERMONTdissolvedBEAUNE LRdissolvedBORDEAUX-CESTAS DE RESTAURATIONdissolvedBRIVE AIRE DE SERVICES ET D'EXPLOITATION AUTOROUTIERE DE LARCHE SAINT PANTALEONdissolvedCHRISTELLE MARIE CARINE NURITdissolvedDIVINE. BdissolvedHOLDING HOTELIERE D'AUVERGNEactiveHOTELIERS VENDEENS ASSOCIES - HVAdissolvedIMMOBILIERE GRILL HOTEL HERMINOIS - IG2HdissolvedMATIMATactive[ND]dissolvedOASIS CONDORCETdissolvedSCI BOURGES BERRYdissolvedSCI PARAGONdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DES INDEPENDANTS GESTIONNAIRES EN HOTELLERIE ET RESTAURATIONDirecteur—France registry
SIGGIMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100