DOSSIERS / TOURETTE-RUOTOLO
← SearchExport PDF
Company dossier

TOURETTE-RUOTOLO

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852764711 · 852764711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURETTE-RUOTOLO
fr_insee
852764711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
312 AV COLONEL PICOT, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT TOURETTEDirigeant—France registry
MARILYNE BENOISTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOURETTE-RUOTOLO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100