DOSSIERS / SCI TOUMAR
← SearchExport PDF
Company dossier

SCI TOUMAR

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453315640 · 453315640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUMAR
fr_insee
453315640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
434 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE ODILE MARGNATDirecteur—France registry
GERARD TOURAMEDirigeant—France registry
HELENE MARIE ELISABETH TOURAMEDirigeant—France registry
PIERRE MARIE JEAN TOURAMEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100