DOSSIERS / SOCIETE CIVILE DES TOURNELLES
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Company dossier

SOCIETE CIVILE DES TOURNELLES

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443463476 · 443463476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DES TOURNELLES
fr_insee
443463476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-19
fr_insee
17 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE ELENA CHARLOTTE MolinDirigeant—France registry
JEAN-PIERRE MolinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100