DOSSIERS / SCI LE TONKIN
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Company dossier

SCI LE TONKIN

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890444292 · 890444292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TONKIN
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890444292
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dissolved
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Real-estate civil company (SCI)
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2020-10-27
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108 BD DE PONT DE VIVAUX, 13010 MARSEILLE
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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

2 people
NameRoleFromSource
CECILE MARIE PIERRE David-BeauregardDirecteur—France registry
SOCIETE FINANCIERE DE LA MASADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100