DOSSIERS / SCI LE TRESORIAC
← SearchExport PDF
Company dossier

SCI LE TRESORIAC

FRANCE · COMPANY · INCORPORATED 2001-08-20
KYBE ID: FR-438952129 · 438952129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE TRESORIAC
fr_insee
438952129
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-20
fr_insee
RUE DE LA REPUBLIQUE, 05140 ASPRES-SUR-BUECH
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ELIANE ALEXANDRINE FAUREDirigeant—France registry
GERARD JEAN FAUREDirigeant—France registry
LILIANE ODETTE VIOLETTE POMIERDirigeant—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