DOSSIERS / SCI DE LA TOUCHE
← SearchExport PDF
Company dossier

SCI DE LA TOUCHE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443898325 · 443898325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TOUCHE
fr_insee
443898325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
LD LA TOUCHE, CHATEAU DE LA TOUCHE, 37510 BALLAN-MIRE
fr_insee
68.20B
fr_insee
€1,017,145
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

42 people
NameRoleFromSource
MICHEL JALUDirecteur—France registry
ALAIN HENRI JEAN DUBREUIL-CHAMBARDELMembre du directoire—France registry
ALAIN PAUL ALFRED MONTENAYMembre du directoire—France registry
ANDRE MARIE JACQUES ABEL JOUANNEAUMembre du directoire—France registry
ASSOCIATION SPORTIVE DU COMMISSARIAT A L'ENERGIE ATOMIQUE LE RIPAULTMembre du directoire—France registry
ASSOCIATION SPORTIVE DU GOLF DE TOURAINEMembre du directoire—France registry
BERNARD HUBERT JOSEPH DE ROYER-DUPREMembre du directoire—France registry
BERNARD MARTIN MARIE LECATMembre du directoire—France registry
BRUNO JEAN-MARIE GONZAGUEMembre du directoire—France registry
CAROLINE FRANCOISE CHASMembre du directoire—France registry
DANIELLE HUGUETTE CHASMembre du directoire—France registry
DIDIER MARIE BERNARD ABEL JOUANNEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JALU (officer) matches PEP Michel Jalu — Q66499472. Apply enhanced due diligence.

Risk journey — why 16?

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