DOSSIERS / SCI TOURIMCO
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Company dossier

SCI TOURIMCO

FRANCE · COMPANY · INCORPORATED 1988-08-30
KYBE ID: FR-348005984 · 348005984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TOURIMCO
fr_insee
348005984
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-08-30
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40 RUE DE LILLE, 59223 RONCQ
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
EXPERTISE MATERIEL INDUSTRIELShared registered address · 2 share thisETABLISSEMENTS COGLIANDROShared officer / director · 3 share thisSCI TRIVIMMOShared officer / director · 3 share thisFINCOShared officer / director · 4 share thisCOGLIANDRO TRADINGShared officer / director · 4 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

3 people
NameRoleFromSource
NATHALIE COGLIANDRODirecteur—France registry
ANTHONY COGLIANDROMembre du directoire—France registry
CHANTAL DENISE MIGNOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100