DOSSIERS / SCI ACE-SARRAZINS-9
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Company dossier

SCI ACE-SARRAZINS-9

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523112498 · 523112498 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACE-SARRAZINS-9
fr_insee
523112498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-14
fr_insee
85 RUE SAINT-CHARLES, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY TOULEMONDEDirecteur—France registry
CEDRIC TOULEMONDEDirecteur—France registry
EDOUARD TOULEMONDEDirecteur—France registry
CAROLINE JOELLE PAULE DUBUSMembre du directoire—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