DOSSIERS / SCI DE TOUVAUX
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Company dossier

SCI DE TOUVAUX

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443563473 · 443563473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE TOUVAUX
fr_insee
443563473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-30
fr_insee
24 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBRE IMMOBILIEREdissolvedASS C.I.P.U.I.activeCABINET IMEXPERTactiveCAMILLE CHALVERATdissolvedCOSMOGONIE SASUdissolvedDOCTONETactiveGEORGES PAPADOPOULOSdissolvedJEROME FLAUWactiveLINGERIE SOSactiveMARIE-ANGE BOYOMOdissolved[ND]active[ND]activeOLIVIER GERARD GRUMANdissolvedPROFIPASactiveROGER GRUMANdissolvedSCI ARANDAdissolvedSCI DE L'EPEE DE L'ABBEdissolvedSCI DE SAINT VALdissolvedSONIA LAURENCE MARIE CRENEactiveSYND COPR 24 RUE JOUFFROY 75017 PARIS REactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BASSELIERPrésident—France registry
FRANCOISE PIRONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100