Key facts
dissolvedSCI LA TOURAINE
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439842089
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dissolved
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Real-estate civil company (SCI)
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2001-11-14
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2020-02-12
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35 BD VAUBAN, 59800 LILLE
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68.20B
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€160
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Company dossier
SCI LA TOURAINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNICK DUBOUT | Administrateur | — | France registry |
| FINANCIERE MAZET | Membre du directoire | — | France registry |
| MARINE MAZET | Membre du directoire | — | France registry |
| RENAUD MAZET | Membre du directoire | — | France registry |
| STEPHANIE MAZET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off