DOSSIERS / SCI LES TOURREILLES
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Company dossier

SCI LES TOURREILLES

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490212008 · 490212008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TOURREILLES
fr_insee
490212008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
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6 RUE de la Bourse, 31000 Toulouse
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES HAIKDirigeant—France registry
MAX SIMHA ABRAHAM HAIKDirigeant—France registry
SO.MA.RE.LEDirigeant—France registry
BERTHE BEATRICE (PRENOM USUEL : BEATRICE) LEDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100