DOSSIERS / SCI DE LA TOURAINE
← SearchExport PDF
Company dossier

SCI DE LA TOURAINE

FRANCE · COMPANY · INCORPORATED 1984-05-17
KYBE ID: FR-329627715 · 329627715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TOURAINE
fr_insee
329627715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-17
fr_insee
17 B QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100