DOSSIERS / SOC CIVILE DES TROIS TOURS
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Company dossier

SOC CIVILE DES TROIS TOURS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443988837 · 443988837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DES TROIS TOURS
fr_insee
443988837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCARLOS JORGE DOS SANTOS QUEIJOdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolved[ND]activePATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI DU 12 BOULEVARD ALEXANDRE MARTINdissolvedSCI PLdissolvedSEASTARactiveSOCIETE CIVILE MCHELENEdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAYMOND MARIE ANDRE BASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100