DOSSIERS / SCI TORREVIEJA
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Company dossier

SCI TORREVIEJA

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788909042 · 788909042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TORREVIEJA
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788909042
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dissolved
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Real-estate civil company (SCI)
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2012-10-24
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10 RUE MOLIERE, 21120 IS-SUR-TILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JACKY CAMPIONIDirecteur—France registry
SYLVIE AMELIA GARCIADirecteur—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