DOSSIERS / SCI LES TORTUES
← SearchExport PDF
Company dossier

SCI LES TORTUES

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813163763 · 813163763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TORTUES
fr_insee
813163763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-24
fr_insee
452 RD 1005 PETITE RIVE, VILLA LA JOCONDE, 74500 MAXILLY-SUR-LEMAN
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

2 people
NameRoleFromSource
FRANCOIS CHRISTINDirecteur—France registry
CLEMENCE PRUNE CHRISTINMembre 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