DOSSIERS / SCI LES TOBAGOS
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Company dossier

SCI LES TOBAGOS

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-440311462 · 440311462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOBAGOS
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440311462
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dissolved
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Real-estate civil company (SCI)
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2015-01-14
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1080 CHE DU ROLLIER, 83210 LA FARLEDE
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS MOITRYDirecteur—France registry
GHISLAINE DIEVALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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