DOSSIERS / SCI ITESP
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Company dossier

SCI ITESP

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450836721 · 450836721 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ITESP
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450836721
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dissolved
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Real-estate civil company (SCI)
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2003-11-14
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11 RUE GEORGES CLEMENCEAU, 02410 SAINT-GOBAIN
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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

2 people
NameRoleFromSource
TRILOKI NATHDirecteur—France registry
. LAXMI DEVIMembre 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