DOSSIERS / SCI TORALF
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Company dossier

SCI TORALF

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414703587 · 414703587 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TORALF
fr_insee
414703587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-04
fr_insee
2022-09-02
fr_insee
101 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS OSTREDirecteur—France registry
AGNES BAROUDirigeant—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