DOSSIERS / SCI TOURNON
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Company dossier

SCI TOURNON

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828740209 · 828740209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOURNON
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828740209
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dissolved
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Real-estate civil company (SCI)
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2017-03-30
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4 CRS DE TOURNON, 33000 BORDEAUX
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68.20A
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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

2 people
NameRoleFromSource
PHILIPPE LALANNEDirecteur—France registry
MYRIAM PUJODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100