DOSSIERS / SCI DU TOURAIL
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Company dossier

SCI DU TOURAIL

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800919920 · 800919920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TOURAIL
fr_insee
800919920
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-11
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4 AV JULES FERRY, 30133 LES ANGLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABINET VENTOUX LUBERON ASSOCIESDirigeant—France registry
HANANE LAKHILADirigeant—France registry
JEAN-MARIE ALAIN CRUVEILHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100