DOSSIERS / SCI LA PAIX
← SearchExport PDF
Company dossier

SCI LA PAIX

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852026392 · 852026392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PAIX
fr_insee
852026392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
72 B RTE DES PETITS PONTS, 93290 TREMBLAY-EN-FRANCE
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

6 people
NameRoleFromSource
ALAIN TORUNDirecteur—France registry
ASEF TORUNDirigeant—France registry
BARIS TORUNDirigeant—France registry
HUSEYIN TORUNDirigeant—France registry
IBRAHIM TORUNDirigeant—France registry
OZGUR TORUNDirigeant—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