DOSSIERS / SCI LA TOURNETTE
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Company dossier

SCI LA TOURNETTE

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402302079 · 402302079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TOURNETTE
fr_insee
402302079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-20
fr_insee
191 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE DE CAZANOVEactiveAMELIE DE CAZENOVE - AMELIE 2 K SCIdissolvedBIJOU AND YOUdissolvedCAZATEMPLEdissolvedCLAUDIE CROULARDdissolvedCYNTHIA MBENGUEdissolvedDENIS COHEN DELARAdissolvedEURL PHARMACIE DU CARREAU DU TEMPLEdissolvedJACQUES GOLDMINEdissolvedJEANNETTE GOLDMINEdissolvedMBOLATIANA YOLANDE YOLANDE MBOLATIANA RAZAKAdissolved[ND]dissolved[ND]active[ND]activePIERRE JEAN SELLONactiveSOC CIVILE CO PILULEdissolvedSOCIETE CIVILE IMMOBILIERE VEPAR PARISdissolvedSYND COPRO DU 191 R TEMPLEactiveWENRONG HUANGdissolvedYANNICK WILLIAM JEAN-MICHEL POULLETdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BRUNO Rouge-PullonDirigeant—France registry
CHANTAL SaoutDirigeant—France registry
THOMAS Rouge-PullonDirigeant—France registry
MARIE Rouge-PullonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100