DOSSIERS / SCI LA TANIERE
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Company dossier

SCI LA TANIERE

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984229161 · 984229161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA TANIERE
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984229161
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active
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Real-estate civil company (SCI)
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2024-02-07
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2 RUE Boyer, 06300 Nice
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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

5 people
NameRoleFromSource
Alexandre Dalmas MANOLOGLOUDirecteur—France registry
Andréa Maurice MANOLOGLOUMembre du directoire—France registry
ASYLUMMembre du directoire—France registry
FRATER ETERNAMMembre du directoire—France registry
Loïc André ARMENGAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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