DOSSIERS / SCI SAINT O
← SearchExport PDF
Company dossier

SCI SAINT O

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798563425 · 798563425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT O
fr_insee
798563425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-20
fr_insee
AV CHARLES DE GAULLE, (160 - 162), 81100 CASTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE JOSEPH TORRECILLASDirecteur—France registry
REGINE HENRIETTE CRASTESDirecteur—France registry
CHRISTEL SLYVIA TORRECILLASDirigeant—France registry
JULIEN ANTHONY TORRECILLASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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