DOSSIERS / LA TOUR D'ORCIVAL
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Company dossier

LA TOUR D'ORCIVAL

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809196637 · 809196637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TOUR D'ORCIVAL
fr_insee
809196637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
fr_insee
, LE BOURG, 63210 ORCIVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FOLIES LAITIERESactiveASSOC PARENTS D'ELEVES LES BALADINSactiveBENLLOCH - MATHIEUactiveCHRISTIANE CHOCOLdissolvedCHRISTIANE JEANNE GRIBONVALdissolvedDIDIER PATRICK MAUSSANGactiveGISELE ONDETdissolvedINDIVISION BEAUDONNAT AIMEactiveJOEL JEAN NORBERT BIETdissolvedJOSIANE ROUELdissolvedLE FOURNIL D ORCIVALdissolvedLES MUSICALES D'ORCIVALactiveM2CdissolvedOFFICE DE TOURISMEactivePATRICIA DEDIEUdissolvedPAUL BONYdissolvedSARL LA BRESADEdissolvedSCI JMGdissolvedSCI MGSdissolvedSYLVIE ALINE ROSELYNE OLLIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
EVA VILLARDDirecteur—France registry
GUILLAUME HAUBOISDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100