DOSSIERS / SCI LES TOURNESOLS
← SearchExport PDF
Company dossier

SCI LES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 1993-11-04
KYBE ID: FR-381846633 · 381846633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOURNESOLS
fr_insee
381846633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-04
fr_insee
PRO DU GUIRAUDET, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT PIERRE ANDRE MARIE MARCEL JAYRDirecteur—France registry
SCI PANISSALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100