DOSSIERS / SCI TOUVENT
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Company dossier

SCI TOUVENT

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-425145661 · 425145661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUVENT
fr_insee
425145661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-06
fr_insee
24130 EYRAUD-CREMPSE-MAURENS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN FAUREdissolvedASSOCIATION EQUISUDactiveBUREAU D'AIDE SOCIALEdissolvedCHRISTIAN FLAGEATdissolvedCLAUDE JACQUES ZORZETTOdissolvedCOMMUNE DE LAVEYSSIEREdissolvedCOMMUNE DE MAURENSdissolvedCOMMUNE DE SAINT JEAN D EYRAUDdissolvedCOMMUNE DE SAINT JULIEN DE CREMPSEdissolvedCORROCOAT SODIPIA INDUSTRIESactiveGEORGES FAGUEdissolvedGISELE TRISCOSactiveGUY RENE CLUZEAUactiveINDIVISION DELAGE JACK ET SUZYactiveINDIVISION MADIERactiveJACKY REBEYROLactiveJACQUES ARDILLERdissolvedJEAN VERGNACdissolvedLAURENT SABEAUactiveLAURE THERESE BEHOTEGUYactive

+19 more

People with significant control

2 people
NameRoleFromSource
HERVE BECHEAUPrésident—France registry
JOSEPH BECHEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100