DOSSIERS / SCEV TOURNANT ET FILLES
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Company dossier

SCEV TOURNANT ET FILLES

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509213823 · 509213823 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV TOURNANT ET FILLES
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509213823
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dissolved
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Civil company (professional, SCP)
fr_insee
2008-12-01
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9 RUE DE L'EGALITE, , 51530 PIERRY
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01.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE DELPHINE ELODIE TOURNANTDirecteur—France registry
DELPHINE JEANNINE ELIANE TOURNANTDirecteur—France registry
ELODIE ELIANE JEANINE TOURNANTDirecteur—France registry
CATHERINE DENISE BERTHE LEMAIREMembre du directoire—France registry
GERARD TOURNANTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEV CHAMPAGNE TOURNANT & FILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100