DOSSIERS / SCI A CASA TORRA
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Company dossier

SCI A CASA TORRA

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493229470 · 493229470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A CASA TORRA
fr_insee
493229470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-14
fr_insee
124 RUE DU FAUBOURG SAINT-HONORE, 75008 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

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

124 FAUBOURGdissolved12 AVENUE DES ANDES LES ULISactive68 HENRI MARTINdissolvedBECHAMPSdissolvedCHARLES HENRI PIERRE CREMERS-LAURENTactiveCLAUDE THEILLAUDdissolvedCYCLES INTERNATIONAL DIFFUSIONdissolvedDELANOdissolvedDIANE MARSOTdissolvedFINANCIERE JAactiveFONCIERE ALTITUDEdissolvedFONCIERE DES 3 VALLEESdissolvedFONCIERE OPIUMdissolvedFRENCH RIVIERAdissolvedFRIEDdissolvedGARY INVESTdissolvedGOTHAMdissolvedGRIS JEUPIdissolvedHOSTNSKIdissolvedIMMEUBLES J-L L-P S.A.Sdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
EDOUARD DAVID Loeb-PicardDirigeant—France registry
"S.C.I. DU FAUBOURG SAINT HONORE"Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100