DOSSIERS / SOCIETE CIVILE IMMOBILIERE TRUC
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Company dossier

SOCIETE CIVILE IMMOBILIERE TRUC

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814131678 · 814131678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE TRUC
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814131678
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active
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Real-estate civil company (SCI)
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2015-10-15
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RUE LE BOIS DE L’ETANG, RUE DU MARECHAL DE LATTRE DE TASSIGNY, 77830 ECHOUBOULAINS
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68.20A
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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
YANNICK JOSEPH DAVIDDirecteur—France registry
MARIA DE LURDES FERREIRA GOMES DA SILVAMembre 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