DOSSIERS / SOC CIVILE FONCIERE FR COMTOIS
← SearchExport PDF
Company dossier

SOC CIVILE FONCIERE FR COMTOIS

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-778417774 · 778417774 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE FONCIERE FR COMTOIS
fr_insee
778417774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-21
fr_insee
RUE SAINTE - MARIE, 39160 SAINT-AMOUR
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PHILIPPE ANTOINE TORRESDirigeant—France registry
VERONIQUE TORRESDirigeant—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