DOSSIERS / TRUFFAUT 80
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Company dossier

TRUFFAUT 80

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792849747 · 792849747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRUFFAUT 80
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792849747
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dissolved
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Real-estate civil company (SCI)
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2013-05-03
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2021-10-13
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1 BD DU CHAMP DE FOIRE, 45600 SULLY-SUR-LOIRE
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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

2 people
NameRoleFromSource
ANTONIO SABADirecteur—France registry
MONIQUE SWINBURNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off