DOSSIERS / SCI LES TOURNESOLS
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Company dossier

SCI LES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 1994-07-02
KYBE ID: FR-397631417 · 397631417 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TOURNESOLS
fr_insee
397631417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-02
fr_insee
2021-04-06
fr_insee
LE BOUEX, 86310 NALLIERS
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
LESLEY TIMMSPrésident—France registry
MARGARET MACDONALDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARGARET MACDONALD (officer) matches PEP Margaret MacDonald — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off