DOSSIERS / SCI 12 TOURNON
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SCI 12 TOURNON

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: 96950098B2FAGNXE8C87 · 754061620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 12 TOURNON
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754061620
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dissolved
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Real-estate civil company (SCI)
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2012-09-27
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243 BD SAINT-GERMAIN, 75007 PARIS
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68.20B
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedCYNTHIA CERVANTESdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLA BANQUE PRIVEE SAINT GERMAINdissolvedLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactiveMICHEL BATTISTINIdissolved[ND]activePLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 9 RUE DUPHOTdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

People with significant control

4 people
NameRoleFromSource
DOLORES MoritaDirigeant—France registry
FLORENCIA KIMI MoritaDirigeant—France registry
MARIA YURI MoritaDirigeant—France registry
PHILIPPE De Cointet de FillainPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100