DOSSIERS / SCI TOUNIA ET CARVIN
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Company dossier

SCI TOUNIA ET CARVIN

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432398451 · 432398451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUNIA ET CARVIN
fr_insee
432398451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
fr_insee
1 PL DU GENERAL DE GAULLE, 93340 LE RAINCY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN RAYNALdissolvedANDRE GASTON DANGIENdissolvedARCHITECTE DECORATION AMENAGEM MOBILIERdissolvedAUDAFI-RCdissolvedAurore Claude VoisinactiveCHARLES BUGNOTdissolvedDANIEL JACQUES LOUIS COUNETdissolvedFLEURS ET SAVEURSactiveFRANCK EDMOND ANDRE ADAMdissolvedGMPSdissolvedJACQUES DESPREZactiveJEAN HERVE SYLVAIN ROTMANactiveMARIE CHANTAL BOCKdissolvedMARION ISABELLE CHRISTINE GUEBLEactiveMATTHIAS JAE-CHUL Matthias SCHUBELdissolvedMELANIE NICOLARDOTactiveORANGE PRESSINGdissolvedPATRICK GEORGES MOYENdissolvedREVI CONSEILSdissolvedRICHARD COHENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN HERVE SYLVAIN ROTMANDirecteur—France registry
EVELYNE VOISINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100