DOSSIERS / SCI DU TOUNET
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Company dossier

SCI DU TOUNET

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788749547 · 788749547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TOUNET
fr_insee
788749547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
9 RUE DU BLAYAIS, 33600 PESSAC
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO CAILLEDirecteur—France registry
PASCAL CLERTEDirecteur—France registry
JASON CLERTEDirigeant—France registry
JULIA CLERTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100