DOSSIERS / SCI TROUVILLE
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Company dossier

SCI TROUVILLE

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902173814 · 902173814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TROUVILLE
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902173814
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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18 PL BILLARD, 28000 CHARTRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HENRI CHRISTIAN LAYEDirigeant—France registry
PAOLA MARIA AMARO MEDEIROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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