DOSSIERS / SCI LA TORENTAINE
← SearchExport PDF
Company dossier

SCI LA TORENTAINE

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403430242 · 403430242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TORENTAINE
fr_insee
403430242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
1 RUE HENRI BOISSELIER, 33140 VILLENAVE-D'ORNON
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ANNE MARIE DEVAUXDirecteur—France registry
ANDRE DEVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100