DOSSIERS / TOURE FASSO SCI
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TOURE FASSO SCI

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832422406 · 832422406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOURE FASSO SCI
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832422406
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dissolved
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Real-estate civil company (SCI)
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2017-10-05
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2018-07-12
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6 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE
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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

2 people
NameRoleFromSource
BAKEMORO TOUREAdministrateur—France registry
HABIATA TOUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off