DOSSIERS / SCI LE THUROT
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Company dossier

SCI LE THUROT

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430046490 · 430046490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE THUROT
fr_insee
430046490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-30
fr_insee
2022-01-20
fr_insee
3 RTE DE TROYES, 21121 DAIX
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE WINKELMANAdministrateur—France registry
CHLOE ISABELLE WINKELMANNMembre du directoire—France registry
ISABELLE MICHELINMembre du directoire—France registry
LAURA COLETTE MARIE WINKELMANNMembre du directoire—France registry
VIRGINIE MATHILDE WINKELMANNMembre 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

Insolvency timeline

1 events
Dissolved / struck off