DOSSIERS / LEGENDE
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Company dossier

LEGENDE

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434641239 · 434641239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGENDE
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434641239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-20
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RUE JEAN MONNET, ZAC LAZZARO, 14460 COLOMBELLES
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68.20A
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE ROUSSELDirigeant—France registry
FRANCOIS TOMASINOPrésident—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