DOSSIERS / SCI TOURAINE 31
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Company dossier

SCI TOURAINE 31

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752293209 · 752293209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOURAINE 31
fr_insee
752293209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
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4 RUE DE LA TOURAINE, 31100 TOULOUSE
fr_insee
68.20B
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDICTE CHEVALDirigeant—France registry
PIERRE CHEVALDirigeant—France registry
HENRIETTE ROSE PEREZPrésident—France registry
PATRICK RAYMOND JEAN-PIERRE CHEVALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100