DOSSIERS / SCI LA TORTUE FOUGUEUSE
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Company dossier

SCI LA TORTUE FOUGUEUSE

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483240461 · 483240461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TORTUE FOUGUEUSE
fr_insee
483240461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-08
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2 RUE DES CHAMPS REMY, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
fr_insee
€294,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE GAUTHIERDirecteur—France registry
BRIGITTE JEANNE PAGNONMembre du directoire—France registry
FRANCK GAUTHIERMembre du directoire—France registry
PATRICE GAUTHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100