DOSSIERS / SCI TRESOR
← SearchExport PDF
Company dossier

SCI TRESOR

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931590327 · 931590327 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI TRESOR
fr_insee
931590327
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-31
fr_insee
2 RLE Elert Bode, 97420 Le Port
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Claude Nicolas ZITTEDirecteurFrance registry
Coralie ZITTEMembre du directoireFrance registry
Romain Guillaume ZITTEMembre du directoireFrance registry
Vincent Nicolas ZITTEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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