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Company dossier

SCI NATIO-TOURS

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517937306 · 517937306 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NATIO-TOURS

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Registration517937306

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-04

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Registered address71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Employees1

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Share capital€226,452

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARYGABdissolved ARYGAB 26dissolved BLUE EYES OPTICALdissolved BROZactive CARNAUDMETALBOX BEVCAN SAdissolved DANEL CONTINUdissolved DANEL DISTRIBUTION-DANEDISdissolved MISTRAL ENTERTAINMENTdissolved MISTRAL GROUPEdissolved MISTRAL PRODUCTIONSdissolved OPTICAL BUDGETdissolved SCI AUBERdissolved SCI BOUL INVESTdissolved SCI CHOPINdissolved SCI GOUNODdissolved SCI HEROLDdissolved SCI LA FORETdissolved SCI LECOURBEdissolved SCI LEIBactive SCI LES CHENESdissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
VICTOR LIPKIN	Directeur	—	France registry
SCI TOURS INVEST	Dirigeant	—	France registry
YAEL GROISMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100