DOSSIERS / TOURBIER SEVERINE & LAURENT
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Company dossier

TOURBIER SEVERINE & LAURENT

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488927849 · 488927849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURBIER SEVERINE & LAURENT
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488927849
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dissolved
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Real-estate civil company (SCI)
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2006-03-07
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75 RUE ALEXANDRE COCQ, 59184 SAINGHIN-EN-WEPPES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE JANSSENSDirecteur—France registry
LAURENT TOURBIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT TOURBIER MATERIEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100