DOSSIERS / SCI TOURT 1
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Company dossier

SCI TOURT 1

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-410498117 · 410498117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOURT 1
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410498117
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dissolved
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Real-estate civil company (SCI)
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2006-08-02
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LD LES CHAMPS PARTS, 61110 BRETONCELLES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ODILE THURINDirecteur—France registry
PASCALE THURINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOURT 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100