DOSSIERS / TOCQUEVILLE
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Company dossier

TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753086792 · 753086792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOCQUEVILLE
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753086792
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dissolved
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Real-estate civil company (SCI)
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2012-08-01
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26 ALL NICOLAS CARNOT, 93340 LE RAINCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE NATHALIE BENITAHDirecteur—France registry
DANIEL FRANCK DRAYDirecteur—France registry
CHANAEL DRAYMembre du directoire—France registry
LEVANA-SARAH DRAYMembre du directoire—France registry
SHIREL DRAYMembre du directoire—France registry
YAEL-SHIRLEY DRAYMembre 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