DOSSIERS / SCI DE LA TOUZELLE TROIS
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Company dossier

SCI DE LA TOUZELLE TROIS

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434574646 · 434574646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA TOUZELLE TROIS
fr_insee
434574646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-15
fr_insee
3 RUE DE LA TOUZELLE, 28310 INTREVILLE
fr_insee
68.20B
fr_insee
€30,600
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES TROIS REGIONSShared registered address · 2 share thisART DECO PEINTUREShared officer / director · 5 share thisSCI DU SOUS LIAUShared officer / director · 5 share thisPREBILOCShared officer / director · 5 share thisSCI LES TROIS REGIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUELINE VOISINDirecteur—France registry
GUILLAUME OGETDirigeant—France registry
RAYMOND OGETDirigeant—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