DOSSIERS / SCI TOURVIEILLE
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Company dossier

SCI TOURVIEILLE

FRANCE · COMPANY · INCORPORATED 1993-12-28
KYBE ID: FR-393365051 · 393365051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TOURVIEILLE
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393365051
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dissolved
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Real-estate civil company (SCI)
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1993-12-28
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5 ALBIGNY, 74000 ANNECY
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68.20B
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€216,782
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Connections

6 links
Shared operator — likely the same administrator
SCI KERANIOUShared officer / director · 3 share thisSCI LABROUHEShared officer / director · 3 share thisTOURVIEILLE DU RUISSEAUShared officer / director · 4 share thisSCP LEMAIRE TOURVIEILLEShared officer / director · 4 share thisSCI OUESTINVESTShared officer / director · 5 share thisSCI AUDITINVESTShared officer / director · 5 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

5 people
NameRoleFromSource
DENIS TOURVIEILLE de LABROUHEDirigeant—France registry
OLIVIER TOURVIEILLE de LABROUHEDirigeant—France registry
YVES TOURVIEILLE de LABROUHEDirigeant—France registry
LAURENT TOURVIEILLE de LABROUHEPrésident—France registry
RENAUD TOURVIEILLE de LABROUHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP LEMAIRE TOURVIEILLE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100