DOSSIERS / SOCIETE CIVILE DE LA TOURRONDE
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Company dossier

SOCIETE CIVILE DE LA TOURRONDE

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443473996 · 443473996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE LA TOURRONDE
fr_insee
443473996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-16
fr_insee
LA HAUTE TOURRONDE, 05000 GAP
fr_insee
68.20A
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
BORIS RENAUD PERDIGONDirigeant—France registry
GILLES RAYMOND CONCHYDirigeant—France registry
JEAN-PIERRE BERTRANDDirigeant—France registry
RAPHAEL PERDIGONDirigeant—France registry
VLADIMIR ISAAC LUC BARANOVSKYDirigeant—France registry
LIONEL PERDIGONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100