DOSSIERS / SCCV DE LA TOURNELLE
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Company dossier

SCCV DE LA TOURNELLE

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820596724 · 820596724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA TOURNELLE
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820596724
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dissolved
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Real-estate development company (SCI)
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2016-05-30
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14 AV JEAN JAURES, 89000 AUXERRE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ARMAND MARCEL CHAUFOURNAISDirecteur—France registry
S.C. CHAUFOURNAIS PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100