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Company dossier

SCI TOURNAI

FRANCE · COMPANY · INCORPORATED 1994-09-23
KYBE ID: FR-398373019 · 398373019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOURNAI
fr_insee
398373019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-23
fr_insee
2018-11-12
fr_insee
62 AV DU PRESIDENT JOHN F KENNEDY, 59800 LILLE
fr_insee
68.20B
fr_insee
€105,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK HILBERTAdministrateur—France registry
HL - IMMOMembre du directoire—France registry
S.C. CAPIMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off