DOSSIERS / SCI JEAN TORCAY
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Company dossier

SCI JEAN TORCAY

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443991781 · 443991781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN TORCAY
fr_insee
443991781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
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6 AV D'IENA, 75016 PARIS
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68.20A
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€15,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE CHRISTELDirigeant—France registry
FRANCE DemarePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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