DOSSIERS / SCI TORREGROSA
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Company dossier

SCI TORREGROSA

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844587568 · 844587568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TORREGROSA
fr_insee
844587568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-13
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424 CHE DU FLAQUIER SUD, 06530 LE TIGNET
fr_insee
68.20B
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€600,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE TORREGROSA-BANONDirigeant—France registry
MARIE MIRADirigeant—France registry
VERONIQUE TORREGROSA-BANONDirigeant—France registry
MARIA TORREGROSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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