DOSSIERS / SCI FT EVREUX
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Company dossier

SCI FT EVREUX

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798893012 · 798893012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FT EVREUX
fr_insee
798893012
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
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RUE DU POIRIER, 14650 CARPIQUET
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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
LAURENT TIXIERMembre du directoire—France registry
TOOB FRANCEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100