DOSSIERS / SCI 40-42 AV MAURICE THOREZ
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Company dossier

SCI 40-42 AV MAURICE THOREZ

FRANCE · COMPANY · INCORPORATED 1979-04-03
KYBE ID: FR-315384578 · 315384578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 40-42 AV MAURICE THOREZ
fr_insee
315384578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-04-03
fr_insee
1 B RUE BARBES, 94200 IVRY SUR SEINE
fr_insee
68.32A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DOMINIQUE TRUFFYDirigeant—France registry
VIRGINIE ANGELE MARCELLE TRUFFYDirigeant—France registry
ANDRE CLAUDE TRUFFYPrésident—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