DOSSIERS / SCI TULLIUS
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Company dossier

SCI TULLIUS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890907744 · 890907744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TULLIUS
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890907744
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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RTE DE CHASSE, 69360 SOLAIZE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FAM'S VAGANAYShared registered address · 4 share thisSCI MHPShared registered address · 4 share thisFAM'S VAGANAYShared officer / director · 4 share thisANDRE VAGANAY SASShared registered address · 4 share thisSCI 330 ROUTE DE RIOTTIERShared officer / director · 4 share thisSCI LA FEE DES EAUXShared officer / director · 4 share thisANDRE VAGANAY SASShared officer / director · 5 share thisSCI E.M.E.J.Shared officer / director · 5 share thisHEMEJY IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FAM'S VAGANAYDirigeant—France registry
HERVE-JEAN BERNARD MARIUS VAGANAYDirigeant—France registry
MARYLENE NICOLE MARTHE VAGANAYDirigeant—France registry
PATRICE ALAIN GILBERT VAGANAYDirigeant—France registry
ANDRE ANTOINE VAGANAYPrésident—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