DOSSIERS / SCI DEMOUVILLE
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Company dossier

SCI DEMOUVILLE

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793758426 · 793758426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMOUVILLE
fr_insee
793758426
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-14
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HAUT COUDRAY, ZI, 49460 MONTREUIL JUIGNE
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING TORTIGER PARTICIPATIONSMembre du directoire—France registry
OLIVIER MARCHANDMembre du directoire—France registry
PAOLA MANDERMembre du directoire—France registry
GUY TORTIGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100