DOSSIERS / SCI TOURNIER CARRARA
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Company dossier

SCI TOURNIER CARRARA

FRANCE · COMPANY · INCORPORATED 1987-04-17
KYBE ID: FR-340868215 · 340868215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOURNIER CARRARA
fr_insee
340868215
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-04-17
fr_insee
25720 LARNOD
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PIERRE JACQUES TOURRAINdissolvedANDRE MARCEL AUGEdissolvedANDRE RENE PIGNARDdissolvedASS DE GESTION DES ACTIVITES SPECTACLEdissolvedBAT VALMAISONactiveBODY & SOUL PRODUCTIONdissolvedCAISSE DES ECOLES LARNOD PUGEYactiveCARMILLE CLAUDE ET HENRIactiveCOLETTE MADELEINE CLAUDETdissolvedGERARD TOURRAINactiveGILBERTE BASSANDdissolvedJACQUY FRANCOIS EDOUA CARICANDdissolvedJEAN MARIE FRANCOIS BULABOISdissolvedJEAN VILAINdissolvedLA TERRASSEdissolvedLE RELAIS DE LA DILIGENCEdissolvedPATRICIA LE VREYdissolvedSCI DES CRASdissolvedSCI EUCALYPTUSdissolvedSCI LES GEMEAUXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARCEL MICHEL TOURNIERDirecteur—France registry
GERARD JEAN MARIE CARRARADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100