DOSSIERS / FONCIERE THE PLACE TO
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Company dossier

FONCIERE THE PLACE TO

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909752602 · 909752602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE THE PLACE TO
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909752602
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active
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Real-estate civil company (SCI)
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2022-01-28
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25 RUE THALES, Bp 90168, 33700 MERIGNAC
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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
GROUPE TOLMARDirecteur—France registry
BOCALOMembre du directoire—France registry
BOCA INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100