DOSSIERS / LES REINES
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LES REINES

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821155389 · 821155389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES REINES
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821155389
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dissolved
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Real-estate civil company (SCI)
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2016-06-24
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94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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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

3 people
NameRoleFromSource
HOCHERESDirigeant—France registry
SELARL DE CHIRURGIENS - DENTISTES G.T.V.BDirigeant—France registry
GEORGES TAFOUREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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