DOSSIERS / COMMERCE
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Company dossier

COMMERCE

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793172255 · 793172255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMMERCE
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793172255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-23
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30 IMP DES TEMPLIERS, 25300 VUILLECIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN MARIE TOURNIERDirecteur—France registry
TOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100