DOSSIERS / SCI TRE CIME
← SearchExport PDF
Company dossier

SCI TRE CIME

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934869850 · 934869850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRE CIME
fr_insee
934869850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-08
fr_insee
9 RUE de Foresta, 06300 Nice
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET TARPIMembre du directoire—France registry
Florent Thierry TarpiMembre du directoire—France registry
Guillaume Christophe Marc TarpiMembre du directoire—France registry
Magalie Géraldine Sylvie TarpiMembre du directoire—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