DOSSIERS / SCI TORRENT
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Company dossier

SCI TORRENT

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491015913 · 491015913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TORRENT
fr_insee
491015913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
fr_insee
1 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINQUE TORRENTDirecteur—France registry
MANUEL CAMUSDirigeant—France registry
PABLO CAMUSDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANUEL CAMUS (officer) matches PEP Manuel Camus — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100