DOSSIERS / SCI LA TOURELLE
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Company dossier

SCI LA TOURELLE

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479061244 · 479061244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TOURELLE
fr_insee
479061244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-14
fr_insee
5 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN RENE D'HERBECOURTDirigeant—France registry
VALFLODirigeant—France registry
BRUNO DELATTREPrésident—France registry
MARIE-PAULE SOPHIE EUGENIE NEE HERBIN DHERBECOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100