DOSSIERS / SCI LA TORTUE II
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Company dossier

SCI LA TORTUE II

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-394840755 · 394840755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TORTUE II
fr_insee
394840755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-03
fr_insee
15 RUE ALAIN FOURNIER, 66430 BOMPAS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE SIMONE ERIKA SIMONDirigeant—France registry
LAURA PASCALE MARIE SIMONDirigeant—France registry
JEAN CLAUDE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100