DOSSIERS / SCI DU TREUIL
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Company dossier

SCI DU TREUIL

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448236570 · 448236570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TREUIL
fr_insee
448236570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-18
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271 RUE TERRIER BICHON, 16200 NERCILLAC
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREN FOUCHEDirecteur—France registry
STEPHANE MICHEL MARTINDirecteur—France registry
HOLDING GROUPE MARTINMembre 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