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Company dossier

SCI TOUCHET GARAGE

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480209956 · 480209956 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOUCHET GARAGE

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Registration480209956

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-18

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Registered addressLE BOURG, NOTRE DAME DU TOUCHET, 50140 MORTAIN-BOCAGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BAUDRON-TRIGUELactive FABIENNE HELENE BERNADETTE ANTOINETTE LEMARCHANDdissolved FLAHA BIOdissolved [ND]active [ND]active NOUVEAU RESEAUdissolved SARL TOUCHET GARAGEdissolved SAS TOUTAGRIactive SYLVIE MONIQUE NADINE FERRANDdissolved TATEFdissolved TOUTIMOactive VANESSA ESTELLE MARYLINE GALOPINactive

People with significant control

2 people

Name	Role	From	Source
RENE DANIEL ARSENE SERGE GEORGES	Président	—	France registry
STEPHANE NICOLAS JEAN-LOUIS SALANON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TOUCHET GARAGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100