DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1997-01-16
KYBE ID: FR-410465520 · 410465520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
410465520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-16
fr_insee
2020-12-09
fr_insee
RUE DE LA PRAIRIE, 25550 BAVANS
fr_insee
68.20B
fr_insee
€2,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS THIRIONPrésident—France registry
PHILIPPE BURCKELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS THIRION (officer) matches PEP Francis Thirion — Q66500428. 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