DOSSIERS / SCI DU TOUQUET
← SearchExport PDF
Company dossier

SCI DU TOUQUET

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840181150 · 840181150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU TOUQUET
fr_insee
840181150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
2025-11-18
fr_insee
36 RUE DU BOURNARD, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER PRETERITAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off