DOSSIERS / SOCIETE CIVILE DE TOUVENT
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SOCIETE CIVILE DE TOUVENT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-318636693 · 318636693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE TOUVENT
fr_insee
318636693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
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5 BD DE TOUVENT, 19300 EGLETONS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE ESTAGERDirecteur—France registry
GERMAIN ESTAGERDirecteur—France registry
PIERRE ESTAGERMembre du directoire—France registry
MARIE-CHRISTINE TOURNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100