DOSSIERS / SCI LAS TOUCHAOUERES
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Company dossier

SCI LAS TOUCHAOUERES

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-420938854 · 420938854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAS TOUCHAOUERES
fr_insee
420938854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-27
fr_insee
, 32450 LARTIGUE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN GABRIEL ROBERT NAZZARIdissolvedCLAUDE MOURASactiveDOMINIQUE PASCAL MASSONdissolvedFERNANDE MARIE ROSE CAMPARDONactiveFRANCOIS DESCLAUXdissolvedFRANSOISE SIMORREactiveJEAN CLAUDE EUGENE R MEILHANdissolvedJEAN MARC RAMOUNEDAdissolvedJOSEPHINE LARDOSactiveLAETITIA PAULE MADEL BUSSONactiveLAURENT ELIE GENERESdissolvedMONIQUE SERESdissolvedOLIVIER THIERRY SINTESdissolvedPATRICE RAMOUNEDAdissolvedPAUL DUPUYactiveRAMOUNEDA FRERESdissolvedROGER GABRIEL SINTESdissolved

People with significant control

3 people
NameRoleFromSource
THIERRY FORGETDirecteur—France registry
FREDERIC FORGETMembre du directoire—France registry
VERONIQUE FORGETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100