DOSSIERS / LEMENS TORRICELLI
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Company dossier

LEMENS TORRICELLI

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892215898 · 892215898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMENS TORRICELLI
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892215898
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dissolved
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Real-estate civil company (SCI)
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2020-12-18
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2 RUE TORRICELLI, 75017 PARIS
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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
CAROLINE GERALDINE MADELEINE LemensDirigeant—France registry
G.P.L. - GESTION PATRICE LEMENSDirigeant—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