DOSSIERS / SCI TOURNAI 132-134
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Company dossier

SCI TOURNAI 132-134

FRANCE · COMPANY · INCORPORATED 1996-09-13
KYBE ID: FR-408966778 · 408966778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOURNAI 132-134
fr_insee
408966778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-13
fr_insee
2019-09-27
fr_insee
4409 RLE DES BOIS, 59236 FRELINGHIEN
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOISE ANNIE SIMOENSAdministrateur—France registry
ANNIE SIMOENSMembre du directoire—France registry
CLAIRE SIMOENSMembre du directoire—France registry
DIDIER SIMOENSMembre du directoire—France registry
GILLES SIMOENSMembre du directoire—France registry
MARIE-ODILE SIMOENSMembre du directoire—France registry
NICOLAS SIMOENSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off