DOSSIERS / SCI CHARLES LAURENT
← SearchExport PDF
Company dossier

SCI CHARLES LAURENT

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-451114680 · 451114680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES LAURENT
fr_insee
451114680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-26
fr_insee
7 AV BENONI CROSNIER, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN PIERRE TORREDirecteur—France registry
MICHEL TORREDirecteur—France registry
ANTOINE TORREDirigeant—France registry
BEATRICE SANDRINE LUCILE TORREDirigeant—France registry
ESTELLE ANNE MARIE MADELEINE TORREDirigeant—France registry
ISABELLE CATHERINE LAURE TORREDirigeant—France registry
JEAN PHILIPPE TORREDirigeant—France registry
MARIE CECILE TORREDirigeant—France registry
MARIE THERESE BERGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100