DOSSIERS / SCI DU TRANSVAL
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Company dossier

SCI DU TRANSVAL

FRANCE · COMPANY · INCORPORATED 1984-05-21
KYBE ID: FR-329703367 · 329703367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TRANSVAL
fr_insee
329703367
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-05-21
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RTE DE WATOU, ZI PIERRE MIJIC, 59114 STEENVOORDE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHY REGINE CORNEILLE PRENSIERDirigeant—France registry
HERVE YVES JACQUES CORNIL PRENSIERDirigeant—France registry
THIERRY GUY CORNIL PRENSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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