DOSSIERS / SCP LEMAIRE TOURVIEILLE
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Company dossier

SCP LEMAIRE TOURVIEILLE

FRANCE · COMPANY · INCORPORATED 1982-03-03
KYBE ID: FR-323840918 · 323840918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCP LEMAIRE TOURVIEILLE
fr_insee
323840918
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dissolved
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Civil-law company / interest grouping
fr_insee
1982-03-03
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6 RTE DE NANFRAY, 74960 ANNECY
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74.2A
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€47,564
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Connections

10 links
Shared operator — likely the same administrator
SCI TOURVIEILLEShared officer / director · 4 share thisSCI LABROUHEShared officer / director · 4 share thisSCI KERANIOUShared officer / director · 4 share thisSORAETEC ALPESShared registered address · 8 share thisDELTA INSTRUMENTSShared registered address · 8 share thisPRODUCTIONS STARS AD LIBITUM...Shared registered address · 8 share thisA.T.C. ALPESShared registered address · 8 share thisA.A. CONCEPTShared registered address · 8 share thisCEIMA CONCEPT EQUIP INDUSTR MONTE CHARGEShared registered address · 8 share thisJPAD EXTERNALISATIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD LEMAIREPrésident—France registry
YVES TOURVIEILLE DE LABROUHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOURVIEILLE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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