DOSSIERS / SCI TOUVENT
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Company dossier

SCI TOUVENT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-534095195 · 534095195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUVENT
fr_insee
534095195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-23
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143 TOUVENT, 85440 POIROUX
fr_insee
68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE GAUTHIERDirecteur—France registry
PATRICK SCALBERTDirecteur—France registry
JULIA SCALBERTMembre du directoire—France registry
SARAH SCALBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100