DOSSIERS / TSUKI IMMO
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Company dossier

TSUKI IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-444734842 · 444734842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TSUKI IMMO
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444734842
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dissolved
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Real-estate civil company (SCI)
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2011-11-14
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95 RTE DE VINDELLE, 16430 BALZAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GEORGES FAUQUEDirecteur—France registry
DEMHOTEL (Développement - Exploitation - Management d'hôtels)Membre du directoire—France registry
MONIQUE FRANCISCA CLAIRE TROCHAMembre du directoire—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