DOSSIERS / SCI FONCIERE TOURNY
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Company dossier

SCI FONCIERE TOURNY

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429617350 · 429617350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE TOURNY
fr_insee
429617350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-18
fr_insee
8 RUE D'ALZON, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES DELISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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