DOSSIERS / SCI LA TUILERIE
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Company dossier

SCI LA TUILERIE

FRANCE · COMPANY · INCORPORATED 1991-01-09
KYBE ID: FR-380310359 · 380310359 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LA TUILERIE
fr_insee
380310359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-09
fr_insee
12 RUE DU POIDS DE L'HUILE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI ST JEAN L'ORMEAUShared officer / director · 2 share thisSCI KORAShared officer / director · 6 share thisSCI MONISERShared officer / director · 6 share thisLOU SOMBAShared officer / director · 6 share thisLOG2 SYSTEMSShared officer / director · 6 share thisSCI LES OLIVIERSShared officer / director · 6 share thisDIGI 2 BShared registered address · 8 share thisAUDITS ET EXPERTISES TECHNIQUES IMMOBILIERES EN ABREGE A.E.T.I 31Shared registered address · 8 share thisINDIVISION DRILLON IBANEZShared registered address · 8 share thisANAIS APARICIOShared registered address · 8 share thisPAULETTE BENZAKINShared registered address · 8 share thisSERGE RAYNAUDShared registered address · 8 share thisDELPHINE ROUANShared 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
BRIGITTE DOUMERGUEDirigeant—France registry
SERGE RAYNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGE RAYNAUD (officer) matches PEP Serge Raynaud — Q66501117. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100