DOSSIERS / SCI TOUAREG COMBLOUX
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Company dossier

SCI TOUAREG COMBLOUX

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892749698 · 892749698 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUAREG COMBLOUX
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892749698
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dissolved
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Real-estate civil company (SCI)
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2021-01-08
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64 AV RAYMOND POINCARE, 75016 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

3 people
NameRoleFromSource
HOLDING TOUAREGDirigeant—France registry
STEPHANE RegenetDirigeant—France registry
TOURIA TouaDirigeant—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