DOSSIERS / SCI TOURNELLES 26
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Company dossier

SCI TOURNELLES 26

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843020876 · 843020876 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOURNELLES 26
fr_insee
843020876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-11
fr_insee
10 AV DU CHATEAU, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID JOUDANIDirecteur—France registry
NAYA GROUPEDirigeant—France registry
SIHEM BOUMAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100