DOSSIERS / LA TORTUE
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Company dossier

LA TORTUE

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844139964 · 844139964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TORTUE
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844139964
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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21 RUE SAINT-MICHEL, 06500 MENTON
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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
DIDIER REGIS MAURICE IOCULANODirecteur—France registry
LUCIE MARIE DUPREZDirecteur—France registry
HENDA ANASTASIA MANON DUPREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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