DOSSIERS / SCI LA TOURNERIE
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Company dossier

SCI LA TOURNERIE

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: FR-418684213 · 418684213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOURNERIE
fr_insee
418684213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-11
fr_insee
27 RUE COLBERT, 56300 SAINT-THURIAU
fr_insee
68.20B
fr_insee
€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCE-MARIE JOVENINDirigeant—France registry
JEAN-PIERRE LEGRANDDirigeant—France registry
MARTINE COSSARTDirigeant—France registry
RICHARD JOVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100