DOSSIERS / SCI LES TOURNELLES
← SearchExport PDF
Company dossier

SCI LES TOURNELLES

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483361085 · 483361085 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES TOURNELLES
fr_insee
483361085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
56 RUE SAINT LAURENT, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINASSETSMembre du directoireFrance registry
ALEXANDRE JOSEPH FinPrésidentFrance 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