DOSSIERS / SCI LES TUCANOS
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Company dossier

SCI LES TUCANOS

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948994975 · 948994975 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES TUCANOS
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948994975
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-17
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131 RTE de Brignais, 69230 Saint-Genis-Laval
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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

2 people
NameRoleFromSource
SEQUOIAS IMMOBILIERDirecteur—France registry
IBRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-02-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100