DOSSIERS / S.C.I. LA CLOCHE
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S.C.I. LA CLOCHE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-384989836 · 384989836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
S.C.I. LA CLOCHE
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384989836
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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10 RUE TRISTAN CORBIERE, 35400 SAINT-MALO
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68.20B
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€137,280
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 2 share this17 SABLIEREShared registered address · 6 share thisSCI L'OREE DE FLAUJACShared officer / director · 6 share thisSCI TOGASShared registered address · 6 share thisTOUCHET & CIEShared officer / director · 6 share thisTS NACRESShared registered address · 6 share thisT.S.FIShared officer / director · 6 share thisTS LAVOISIERShared registered address · 6 share thisS.C.I. T.S.IMMOShared registered address · 6 share thisS.C.I. T.S.IMMOShared officer / director · 6 share thisSCI RUEIL SEPTEMBREShared officer / director · 9 share thisLMTShared officer / director · 9 share thisCZPShared officer / director · 9 share thisNUMEROBISShared officer / director · 9 share thisGT INVESTShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-384989836/network.

People with significant control

7 people
NameRoleFromSource
PASCAL TOUCHETDirecteur—France registry
CATHERINE TOUCHETMembre du directoire—France registry
CLAIRE TOUCHETMembre du directoire—France registry
GILLES TOUCHETMembre du directoire—France registry
MARYSE FOUQUETMembre du directoire—France registry
ODETTE GASNIERMembre du directoire—France registry
ZOEE TOUCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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