DOSSIERS / SCI LA TOURNELLE
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Company dossier

SCI LA TOURNELLE

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393694740 · 393694740 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA TOURNELLE
fr_insee
393694740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-27
fr_insee
2021-01-11
fr_insee
11 AV DE LA TOURNELLE, 89000 AUXERRE
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

6 people
NameRoleFromSource
PHILIPPE ALAIN MATHIEUAdministrateur—France registry
ROSELYNE GINA LEONARDELLIDirecteur—France registry
AURORE MATHIEUMembre du directoire—France registry
BENJAMIN ROBERT MATHIEUMembre du directoire—France registry
CLEMENT FRANCOIS MICHEL MATHIEUMembre du directoire—France registry
STEPHANE MICHEL MATHIEUMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off