DOSSIERS / SCI PHARMACEUTIQUE DE TOURCOING
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Company dossier

SCI PHARMACEUTIQUE DE TOURCOING

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848890190 · 848890190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHARMACEUTIQUE DE TOURCOING
fr_insee
848890190
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-06
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22 RUE D' ANVERS, 59200 TOURCOING
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER HELOIRDirecteur—France registry
SEBASTIAN GARCIADirecteur—France registry
SUNAINA JOGESSURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DES ECOLES DE TOURCOING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100