DOSSIERS / SCI TORTERUE
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Company dossier

SCI TORTERUE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751354739 · 751354739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TORTERUE
fr_insee
751354739
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-05-04
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5 RUE Gounod, 75017 Paris
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68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE BOMSELdissolvedANTARESactiveANTOINE BRUNactiveCAMATdissolvedDATACdissolvedDIVINESdissolvedDOMINIQUE LEHUCHERactiveFINANCIAL EXPERTdissolvedFINANCIERE GOUNODdissolvedGFA DU CHAMP DE L'ALOUETTEdissolvedGINETTE LERECOUVREURdissolvedGRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolvedJACQUELINE YAICHdissolvedJEANINE MADELEINE GALLEdissolvedJEAN RASPAILactiveLA BIGARADEactiveLAMARTINE INVESTISSEMENTdissolvedLA VIE 8dissolvedMODERATOdissolvedMR ET MME THOMAS JEAN MARCactive

+22 more

People with significant control

2 people
NameRoleFromSource
MARION JEANNE RENEE GarnierDirecteur—France registry
OLIVIER ETIENNE PAUL JACQUES ReynaertDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100