DOSSIERS / SCI TURMI
← SearchExport PDF
Company dossier

SCI TURMI

FRANCE · COMPANY · INCORPORATED 1994-08-23
KYBE ID: FR-398038869 · 398038869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TURMI
fr_insee
398038869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-23
fr_insee
97 AV DU MARECHAL JUIN, 34110 FRONTIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
DORICAShared officer / director · 3 share thisSARL PIOCH RENARDShared officer / director · 3 share thisMAYTOP ISO 89Shared officer / director · 8 share thisDOLAINShared registered address · 8 share thisBONDEShared registered address · 8 share this86PA89IShared officer / director · 8 share thisDOLAINShared officer / director · 8 share thisSARL PIOCH RENARDShared registered address · 8 share thisLONGO BISShared registered address · 8 share thisANDORShared registered address · 8 share thisDORICAShared registered address · 8 share thisALDOShared registered address · 8 share thisALDOShared officer / director · 8 share thisANDORShared officer / director · 8 share thisLONGO BISShared officer / director · 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

3 people
NameRoleFromSource
ALAIN TURGOTDirecteur—France registry
DORICADirigeant—France registry
DOMINIQUE MILONPrésident—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