DOSSIERS / SCI VIN-TRUFFE
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Company dossier

SCI VIN-TRUFFE

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501762462 · 501762462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIN-TRUFFE
fr_insee
501762462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
325 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
AGNES BOURGONDirigeant—France registry
ALBERT BOURGONDirigeant—France registry
BERNARD AUBERDirigeant—France registry
CHRISTINE REPERANTDirigeant—France registry
CLAIRE BOURGONDirigeant—France registry
DOMINIQUE DUCHESNEDirigeant—France registry
ESTHER BOURGONDirigeant—France registry
FRANCOIS BOURGONDirigeant—France registry
FREDERIC BOURGONDirigeant—France registry
GEORGES BOURGONDirigeant—France registry
JACKIE JOUANDirigeant—France registry
JEAN-MARC BOURGONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DUCHESNE (officer) matches PEP Dominique Duchesne — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100