DOSSIERS / SCI DU VAL DE LA TORSE
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Company dossier

SCI DU VAL DE LA TORSE

FRANCE · COMPANY · INCORPORATED 1985-02-20
KYBE ID: FR-331704890 · 331704890 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL DE LA TORSE
fr_insee
331704890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-20
fr_insee
TOUR D AYGOSI, 13100 AIX-EN-PROVENCE
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUBUQUOYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA TORSE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100