DOSSIERS / SCI TRESOR 99
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Company dossier

SCI TRESOR 99

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487459638 · 487459638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRESOR 99
fr_insee
487459638
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-12-12
fr_insee
23 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACOGdissolvedA L RAIGNEAUactiveCOPR 23 RUE CAMPAGNE PREMIERE 75014 PARISactiveEVELYNE BONTEILdissolvedFRANCIS ANTOINE TROUSSELIERdissolvedGUY TEXIDORdissolvedJ COLINETdissolvedJULIE MARIEactiveKOZO INOUEactiveLANDMARK CHELSEA UNDERWRITINGdissolvedLAURENCE CESSELINdissolvedMOUNIR ELALOUSSIactiveSCI CLARAdissolvedSOCIETE DE PSYCHANALYSE FREUDIENNE SPFactiveSOC PSYCH FREUDIENNE CAMPAGNE-PREMIEREactiveSO DIFFERENTdissolvedSTEFANIA DI PETRILLOactiveSYLVIE SCHMITTERactiveTHOMAS BASTIDEactiveTHOMAS BASTIDE DESIGNdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JOHANNA PESENDORFERDirecteur—France registry
THOMAS BASTIDEDirecteur—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