DOSSIERS / SOCIETE CIVILE PARTICULIERE ITC
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SOCIETE CIVILE PARTICULIERE ITC

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-923137368 · 923137368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE CIVILE PARTICULIERE ITC
fr_insee
923137368
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-06-29
fr_insee
15 BD PRINCESSE CHARLOTTE, MONACO, MONACO
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68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100