Key facts
dissolvedSCI TOUR-LI
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821480043
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dissolved
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Real-estate civil company (SCI)
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2016-07-12
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23 BD ALBERT EINSTEIN, 44300 NANTES
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68.20B
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€3,000
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Company dossier
SCI TOUR-LI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GEGO | Membre du directoire | — | France registry |
| HOLDING FL | Membre du directoire | — | France registry |
| MARIA | Membre du directoire | — | France registry |
| FREDERIC LEFEVRE | Président | — | France registry |
| JACQUES IZART | Président | — | France registry |
| PAUL-FRANCOIS MARIE-JOSEPH Genebrias De Gouttepagnon | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100