DOSSIERS / SCI TOCH
← SearchExport PDF
Company dossier

SCI TOCH

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531124303 · 531124303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOCH
fr_insee
531124303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
LE DAILLARD, 63730 MIREFLEURS
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

2 people
NameRoleFromSource
CHRISTOPHE TOURNADREMembre du directoire—France registry
LUCAS TOURNADREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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