DOSSIERS / SCI TOURINVEST
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Company dossier

SCI TOURINVEST

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434808630 · 434808630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOURINVEST
fr_insee
434808630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-01
fr_insee
2022-07-20
fr_insee
123 RUE DU CHATEAU, MOB TECHNILAND, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AXIMURDirigeant—France registry
PATRIMOINE ET COMMERCEDirigeant—France registry
P & C DEVELOPPEMENTDirigeant—France registry
SCI MONTFERMEILINVESTDirigeant—France registry
ERIC DUVALPrésident—France registry
PAD INVESTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off