DOSSIERS / SCI DU 1 BIS RUE BARBES A IVRY SUR SEINE
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Company dossier

SCI DU 1 BIS RUE BARBES A IVRY SUR SEINE

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447664939 · 447664939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 BIS RUE BARBES A IVRY SUR SEINE
fr_insee
447664939
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-17
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18 RUE DE L'EGLISE, 77210 SAMOREAU
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68.20B
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€152,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE CLAUDE TRUFFYDirecteur—France registry
LAURENT DOMINIQUE TRUFFYMembre du directoire—France registry
LILIANE YOLANDE DEROUTMembre du directoire—France registry
VIRGINIE ANGELE MARCELLE TRUFFYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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