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Company dossier

SCI LA TRAVERSEE

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-425005980 · 425005980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TRAVERSEE
fr_insee
425005980
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-21
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LES GRANGES DE VILLENEUVE, 44840 SORINIERES (LES)
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN-PIERRE LOUIS PINELPrésident—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