DOSSIERS / SOCIETE CIVILE DE TOURGEVILLE
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Company dossier

SOCIETE CIVILE DE TOURGEVILLE

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483069159 · 483069159 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DE TOURGEVILLE
fr_insee
483069159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-28
fr_insee
19 B BD DELESSERT, 75016 PARIS
fr_insee
46.49Z
fr_insee
€554,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDOUARD BALLADURDirecteur—France registry
MARIE-JOSEPHE DELACOURDirecteur—France registry
HENRI BALLADURDirigeant—France registry
JEROME BALLADURDirigeant—France registry
PIERRE BALLADURDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EDOUARD BALLADUR (officer) matches PEP Édouard Balladur — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD BALLADUR (officer) matches PEP Édouard Balladur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100