DOSSIERS / SCI LE TORTOIR
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Company dossier

SCI LE TORTOIR

FRANCE · COMPANY · INCORPORATED 1988-09-26
KYBE ID: FR-348076779 · 348076779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TORTOIR
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348076779
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dissolved
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Real-estate civil company (SCI)
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1988-09-26
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LE TORDOIR GILOTINS, 02700 BARISIS-AUX-BOIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE REINE THERESE MARTINDirecteur—France registry
INGRID TARGYMembre du directoire—France registry
ULRICH TARGYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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