DOSSIERS / TOURCOING 2013
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Company dossier

TOURCOING 2013

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794666677 · 794666677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOURCOING 2013
fr_insee
794666677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-06
fr_insee
1 RUE DU BILLEMONT, 59223 RONCQ
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.2.M.Membre du directoire—France registry
MARIE DALLEMembre du directoire—France registry
MATHIEU DALLEMembre du directoire—France registry
ANDRE DALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100