DOSSIERS / SCI DES TOURMELINES
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Company dossier

SCI DES TOURMELINES

FRANCE · COMPANY · INCORPORATED 1990-05-21
KYBE ID: FR-378107213 · 378107213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES TOURMELINES
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378107213
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-21
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2021-01-22
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55 BD ROBERT BALLANGER, 93420 VILLEPINTE
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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
PAGOLUX SARLShared registered address · 2 share thisSCI DE L'ORIONShared officer / director · 3 share thisMAISON FUNERAIRE SOISSONSShared officer / director · 3 share thisADAGEShared officer / director · 4 share thisG E C IShared 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

2 people
NameRoleFromSource
ANNIE JEAULTAdministrateur—France registry
PIERRE FRESLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off