DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOUCHMAWAS
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOUCHMAWAS

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794634824 · 794634824 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOUCHMAWAS
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794634824
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dissolved
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Real-estate civil company (SCI)
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2013-08-05
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2020-10-20
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61 RUE MONGE, 75005 PARIS 5
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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

5 people
NameRoleFromSource
JEAN-JACQUES MawasAdministrateur—France registry
ADRIEN MawasDirigeant—France registry
DAVID MawasDirigeant—France registry
MARIE DeglaireDirigeant—France registry
SOKHAK TouchDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off