DOSSIERS / SCI DE TREGUEL
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Company dossier

SCI DE TREGUEL

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-413775925 · 413775925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE TREGUEL
fr_insee
413775925
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-24
fr_insee
28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIOdissolvedADELINE DRECOURTactiveA.P.J.C.dissolvedBERNARD PIERRE MOULINdissolvedCAISSE DE CREDIT MUTUEL DE TAIN TOURNONactiveCECILE BONNEVIOTdissolvedCHRISTIAN VIOLLETdissolvedCUCHE M ET CUCHE PdissolvedDEVELOPPEMENT CLINIQUEactiveFANNY GRANGEactiveFLORENCE BOBILLONactiveFREDERIC VICTOR GELIBERTdissolvedHELENE CLAUDE MONTCHARMONTactiveHERVE JEAN JOSEPH GADALdissolvedJEAN FRANCOIS CUCHEactiveJEAN-JACQUES REVELdissolvedJEAN MARC CHARPENTIERdissolvedLA ROMANAISEdissolvedMAGDELAINE LAFAYE DE MICHEAUXdissolvedMARTHE RODETdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE CLAUDE BERNARDDirecteur—France registry
PHILIPPE HENRI CUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100