DOSSIERS / SCI DU TOUR VEON
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Company dossier

SCI DU TOUR VEON

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-442846945 · 442846945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU TOUR VEON
fr_insee
442846945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
2018-05-17
fr_insee
2 RTE DE SAINT ROMAIN, DOMAINE DU CHATEAU DE TOURVEON, 69660 COLLONGES AU MONT D'OR
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND ALLOINDirigeant—France registry
CECILE ALLOINDirigeant—France registry
PIERRE ALLOINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off