DOSSIERS / SCI LE TOUQUET
← SearchExport PDF
Company dossier

SCI LE TOUQUET

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434681698 · 434681698 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TOUQUET
fr_insee
434681698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-19
fr_insee
2021-06-01
fr_insee
229 RUE DU TOUQUET, 59200 TOURCOING
fr_insee
68.20A
fr_insee
€70,127
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM BOUANANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off