DOSSIERS / SCI DE TONTON ROBERT
← SearchExport PDF
Company dossier

SCI DE TONTON ROBERT

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918020835 · 918020835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TONTON ROBERT
fr_insee
918020835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
38 KERVINIO, 56270 PLOEMEUR
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

3 people
NameRoleFromSource
FIELD OF PLAYDirigeant—France registry
FREDERIC JACQUES LE CORREDirigeant—France registry
CELINE BRIGITTE RUBIOPrésident—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