DOSSIERS / SCI LA TOURELLE
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Company dossier

SCI LA TOURELLE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901344275 · 901344275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOURELLE
fr_insee
901344275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
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12 RUE CHARLES TELLIER, 13014 MARSEILLE
fr_insee
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

3 people
NameRoleFromSource
FINANCIERE ERHDirigeant—France registry
HORIZON INVESTDirigeant—France registry
ELIE AMMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100