DOSSIERS / SCI DU PILON
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Company dossier

SCI DU PILON

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431618255 · 431618255 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PILON
fr_insee
431618255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-13
fr_insee
RTE DE VARENNES JARCY, 94520 PERIGNY
fr_insee
68.20B
fr_insee
€664,373
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CHRISTINE ANDREE TORRESDirigeant—France registry
FREDERIC JEAN-YVES BERNARD TORRESDirigeant—France registry
YVES TORRESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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