DOSSIERS / SCI BEUREL TOURELLE
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Company dossier

SCI BEUREL TOURELLE

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498515402 · 498515402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEUREL TOURELLE
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498515402
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dissolved
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Real-estate civil company (SCI)
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2007-06-15
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RUE BECQUEREL, PARC ACTIVITES TOURELLE, 22400 LAMBALLE-ARMOR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELDirigeant—France registry
SOCIETE CIVILE D'INVESTISSEMENT DE BEAULIEUDirigeant—France registry
ALAIN LOUIS FRANCIS BEURELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEUREL TOURELLE 3 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100