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Company dossier

SCI TOURVILLE

FRANCE · COMPANY · INCORPORATED 1994-10-11
KYBE ID: FR-398548628 · 398548628 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TOURVILLE

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Registration398548628

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-10-11

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Registered address15 AV DE TOURVILLE, 75007 PARIS

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Industry68.20B

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Share capital€3,049

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Companies at this address

21 total

ALBANE DESAZARS DE MONTGAILHARDdissolved AVRILdissolved AVUMIdissolved CLAUDE MARIE JEANNE GUENYdissolved CYRIL DELORMEactive GEOPARTNERS SASdissolved JACQUES ANDRE LALOUXdissolved JEAN HAUTINdissolved LYLIANE VIVIERdissolved MARIE-JOSE LOUTOBYactive [ND]active [ND]active [ND]active PHILIPPE COTTUSactive ROBERT JOHN VACCAactive ROBIN MOOKHERJEEactive SCI LES PINSdissolved SCI NAVETdissolved SELARL DOCTEUR BERNARD MOLEdissolved THIERRY UZANactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

GFA DU GRAND CHAVANNESShared officer / director · 3 share this DOMAINE DE CHAVANNES EN ANJOUShared officer / director · 3 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

Name	Role	From	Source
BERNARD MOLE	Président	—	France registry
FRANCOISE GIBERGUES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100