DOSSIERS / SOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIX
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Company dossier

SOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528521073 · 528521073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIX
fr_insee
528521073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-25
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28 RUE SAINTE-CROIX, 61400 MORTAGNE-AU-PERCHE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MECAGESTIONShared registered address · 2 share thisS.C.I. LA CLOCHEShared officer / director · 2 share thisS.C.I. T.S.IMMOShared officer / director · 6 share thisT.S.FIShared officer / director · 6 share thisSCI L'OREE DE FLAUJACShared officer / director · 6 share thisTOUCHET & CIEShared officer / director · 6 share thisGT INVESTShared officer / director · 9 share thisSCI RUEIL SEPTEMBREShared officer / director · 9 share thisCT 01Shared officer / director · 9 share thisCZPShared officer / director · 9 share thisEUGENEShared officer / director · 9 share thisLMTShared officer / director · 9 share thisNUMEROBISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
PASCAL TOUCHETDirigeant—France registry
CATHERINE TOUCHETMembre du directoire—France registry
CLAIRE TOUCHETMembre du directoire—France registry
GILLES TOUCHETMembre du directoire—France registry
MARYSE FOUQUETMembre du directoire—France registry
ZOEE TOUCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100