DOSSIERS / SCI DES TANNERIES
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Company dossier

SCI DES TANNERIES

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884750472 · 884750472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TANNERIES
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884750472
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dissolved
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Real-estate civil company (SCI)
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2020-07-01
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RTE DE LA VERNELLE, 71120 CHANGY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURINE BALIGANDDirigeant—France registry
MARIE BALIGANDDirigeant—France registry
DELPHINE DAUVERGNEPrésident—France registry
JEAN-PHILIPPE BALIGANDPrésident—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