DOSSIERS / SCEA DOMAINE DE TONY
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Company dossier

SCEA DOMAINE DE TONY

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483573275 · 483573275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DOMAINE DE TONY
fr_insee
483573275
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2005-08-03
fr_insee
DOMAINE DE TONY, CENTRE EQUESTRE, 09300 PEREILLE
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93.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD TORRESAdministrateur—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