DOSSIERS / SCI FOUQUIERE TOURELLES 2
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SCI FOUQUIERE TOURELLES 2

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-389945130 · 389945130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOUQUIERE TOURELLES 2
fr_insee
389945130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-21
fr_insee
43 T AV DES ILES D'OR, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FABRICE BRUNELDirecteur—France registry
SANDRINE BRUNELDirecteur—France registry
CEDRIC BRUNELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUQUIERE LES TOURELLES 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100