DOSSIERS / SCI LA TORTE
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Company dossier

SCI LA TORTE

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-321832289 · 321832289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TORTE
fr_insee
321832289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-28
fr_insee
6 BD MARCEAU FAURE, 82100 CASTELSARRASIN
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CMCBMembre du directoire—France registry
MABMembre du directoire—France registry
PHBMembre du directoire—France registry
CATHERINE MARTHE BAUDONNETPrésident—France registry
LUC FRANCK BAUDONNETPrésident—France registry
PHILIPPE BAUDONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100