DOSSIERS / SCI LA TRANSFO
← SearchExport PDF
Company dossier

SCI LA TRANSFO

FRANCE · COMPANY · INCORPORATED 1993-04-21
KYBE ID: FR-390912632 · 390912632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA TRANSFO
fr_insee
390912632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-21
fr_insee
2023-03-17
fr_insee
22 AV FRANCIS GARNIER, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MAZURIERAdministrateur—France registry
JACQUES MAZURIERDirigeant—France registry
PHILIPPE MAZURIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off