DOSSIERS / SCI DE LA TOURELLE
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Company dossier

SCI DE LA TOURELLE

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428676159 · 428676159 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOURELLE
fr_insee
428676159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-28
fr_insee
385 RUE DU NEUF MOULIN, MME CONRAUX NADEGE, 88500 MIRECOURT
fr_insee
68.20A
fr_insee
€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADEGE SOPHIE JEANNE CHARLOTTE CONRAUXDirecteur—France registry
JEAN-LOUIS CONRAD AIME BILLAMBOZDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA SOURCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100