DOSSIERS / SCI LA TOUR FL
← SearchExport PDF
Company dossier

SCI LA TOUR FL

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851574962 · 851574962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TOUR FL
fr_insee
851574962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
8 RUE DES PETITES CROISETTES, 27230 DRUCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL LOUIS MARIE FRESNEAUDirigeant—France registry
PASCALE COLETTE BERNADETTE BENETDirigeant—France registry
AUDE JACQUELINE CATHERINE FRESNEAUPrésident—France registry
GEOFFROY LEJEUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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