DOSSIERS / SCI DE LA TOURELLE
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Company dossier

SCI DE LA TOURELLE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-306386814 · 306386814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOURELLE
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306386814
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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11 BD JEAN JAURES, 42160 ANDREZIEUX-BOUTHEON
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68.20B
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€167,205
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD JEAN LOUIS THOMASDirigeant—France registry
BETONFORDirigeant—France registry
CLAUDE JULIENNE THOMASDirigeant—France registry
JEAN-CHARLES JOSEPH THOMASDirigeant—France registry
MARIE THERESE GABRIELLE LOUISE THOMASPrésident—France registry
VIRGINIE MARIE DOMINIQUE THOMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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