DOSSIERS / SCI LES TOURTERELLES
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Company dossier

SCI LES TOURTERELLES

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-334654860 · 334654860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOURTERELLES
fr_insee
334654860
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-08-14
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27 ALL DE LA PLAINE DU BAN, 13122 VENTABREN
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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

7 people
NameRoleFromSource
SEBASTIEN PIERRE USONDirecteur—France registry
DIMITRI JEROME JITNIKOFFDirigeant—France registry
VASSILY ERWAN JITNIKOFFDirigeant—France registry
IVAN YOURI JITNIKOFFMembre du directoire—France registry
LAURIANE MICHELE USONMembre du directoire—France registry
MICHELE MARIE-CHRISTINE JITNIKOFFMembre du directoire—France registry
PHILIPPE JEAN-LOUIS JITNIKOFFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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