DOSSIERS / SCI LES TOURELLES
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Company dossier

SCI LES TOURELLES

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833817638 · 833817638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TOURELLES
fr_insee
833817638
fr_insee
dissolved
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Real-estate civil company (SCI)
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2017-12-07
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14 AV DES TOURELLES, 37340 SAVIGNE-SUR-LATHAN
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BESNARDMembre du directoire—France registry
JOHANNA BESNARDMembre du directoire—France registry
ALAIN BESNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BESNARD (officer) matches PEP Frédéric Besnard — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BESNARD (officer) matches PEP Alain Besnard — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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