DOSSIERS / SCI DE LA TOUQUES AUGE
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Company dossier

SCI DE LA TOUQUES AUGE

FRANCE · COMPANY · INCORPORATED 1980-07-03
KYBE ID: FR-319229142 · 319229142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA TOUQUES AUGE
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319229142
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active
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Real-estate civil company (SCI)
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1980-07-03
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RUE DE LA VALLEE, 14100 LISIEUX
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68.20B
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€303,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDEDirecteur—France registry
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENTMembre du directoire—France registry
ROMAIN HUBERT GONZAGUE LEHEMBREPrésident—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100