DOSSIERS / SCI TOURAINE
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Company dossier

SCI TOURAINE

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-395128093 · 395128093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOURAINE
fr_insee
395128093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-08
fr_insee
18 RUE DES CAROUBIERS, 34500 BEZIERS
fr_insee
68.20B
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€23,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PIERRE CHAUVATDirecteur—France registry
GILLES MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100