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Company dossier

SCI TOUBORD

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490161296 · 490161296 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TOUBORD

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Registration490161296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-16

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Dissolved2021-05-27

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Registered address2 IMP DES MURIERS, 33700 MERIGNAC

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BLACK &WHITEdissolved CHATEAU LOUSTEAUNEUFdissolved DRINVESTdissolved EURO CONSULTdissolved FREDERIC MARTINIdissolved MON EXPERTdissolved [ND]dissolved PRESCRIPTISdissolved RSPdissolved SAFRAN AUTOMOBILESdissolved SARL TRIO-DECOdissolved SECURE TOITdissolved SMOOTHIEdissolved STRATEGE PRODUCTIONdissolved SYJERICOdissolved

People with significant control

3 people

Name	Role	From	Source
JOHAN HELLIES	Administrateur	—	France registry
MATHIEU JALET	Dirigeant	—	France registry
REGIS MARQUET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

REGIS MARQUET (officer) matches PEP Régis Marquet — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-05-27Dissolved / struck off