DOSSIERS / SCI CROIX-DE-TRAHOIR
← SearchExport PDF
Company dossier

SCI CROIX-DE-TRAHOIR

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907883755 · 907883755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CROIX-DE-TRAHOIR
fr_insee
907883755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-06
fr_insee
20 RUE DU LOUVRE, 75001 PARIS
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

2 people
NameRoleFromSource
FRANCISCO Da Costa MaldonadoPrésident—France registry
NADEGE TurquaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100