DOSSIERS / SCI TOURRAIN
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Company dossier

SCI TOURRAIN

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440172633 · 440172633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TOURRAIN
fr_insee
440172633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-17
fr_insee
2024-05-06
fr_insee
29 RUE FRERES CHAFFANJON, 25000 BESANCON
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN TOURRAINAdministrateur—France registry
SC TOURRAIN FORCE VDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISTIAN TOURRAIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off