DOSSIERS / SCI TARZE
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Company dossier

SCI TARZE

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915401459 · 915401459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TARZE
fr_insee
915401459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
12 RUE BOILEAU, 69006 LYON
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68.20B
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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

10 people
NameRoleFromSource
BERTRAND MARC GEOFFRAYDirigeant—France registry
JULIEN FIALLETOUTDirigeant—France registry
LILIAN XAVIER YVAN HENCKDirigeant—France registry
MAXIMIN REMI SALLESDirigeant—France registry
NICOLAS LAURENT MARC DELORMEDirigeant—France registry
PHILIPPE VERRIESTDirigeant—France registry
STEPHANE GUY OLIVIER AGASSEDirigeant—France registry
WILLIAM JAMES LOBELSONDirigeant—France registry
ALBAN BERNARD GILLES DUMONTPrésident—France registry
SERGE RENE MARQUETOUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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