DOSSIERS / SOCIETE CIVILE IMMOBILIERE TAROUCA
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Company dossier

SOCIETE CIVILE IMMOBILIERE TAROUCA

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533469011 · 533469011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TAROUCA
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533469011
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
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11 RUE DES METIERS, PARC D'ACTIVITE DU CAMP FERRAT, 83120 SAINTE-MAXIME
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VITOR VELOSO DOS SANTOS CABRALDirecteur—France registry
CHARLES MARTINETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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