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Company dossier

SCI LE TURENNE

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512790858 · 512790858 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE TURENNE

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Registration512790858

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-03

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Registered address17 PL DU CHAMP DE MARS, 19120 BEAULIEU-SUR-DORDOGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BEAULIEU HOTELS INVESTdissolved SCI DU RELAIS DE VILLINUSdissolved SOC GESTION HOTELIERE RELAIS VELLINUSdissolved SOCIETE DE GESTION ET DE PARTICIPATION HOTELIEREdissolved SOCIETE DE GESTION HOTELIERE LE TURENNEdissolved

People with significant control

3 people

Name	Role	From	Source
HERVE ALEXANDRE SAVARY	Directeur	—	France registry
SYLVIE YOLANDE MIRGUET	Directeur	—	France registry
SOCIETE DE GESTION HOTELIERE LE TURENNE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

7 events

2014-05-20Jugement prononçant la résolution du plan de cession et la liquidation judiciaire

2014-07-28Dépôt de l'état des créances

2014-10-21Jugement d'extension de liquidation judiciaire

2015-05-11Dépôt de l'état des créances

2018-01-22Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2022-04-28Dépôt de l'état de collocation

2022-11-08Jugement de clôture pour insuffisance d'actif