DOSSIERS / FONCIERE DU TOREY
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Company dossier

FONCIERE DU TOREY

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912286283 · 912286283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DU TOREY
fr_insee
912286283
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dissolved
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Real-estate civil company (SCI)
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2022-04-07
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178 VOIE ROMAINE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE GUARDIOLADirigeant—France registry
FREDERIC GERALD SENGLETDirigeant—France registry
LAURENCE FRANCOISE HENNEBERTDirigeant—France registry
WILLIAM CHARLES SENGLETDirigeant—France registry
BERNARD ERIC YVES SENGLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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