DOSSIERS / TOURAINE
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Company dossier

TOURAINE

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-433921582 · 433921582 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOURAINE
fr_insee
433921582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-17
fr_insee
2020-04-27
fr_insee
42 RUE DE L'ANJOU, ZAC MOUFIA, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PECHAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off