DOSSIERS / SCI TOURNESOL
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Company dossier

SCI TOURNESOL

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402539993 · 402539993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TOURNESOL
fr_insee
402539993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-18
fr_insee
405 CHE de Larrondoa, 64210 Arbonne
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI CONSTANTINOShared registered address · 2 share thisSCI CONSTANTINOShared officer / director · 3 share thisSCI LE MOULIN DES PRESShared officer / director · 3 share thisRMVB25Shared officer / director · 12 share thisSCI FVPV YEUShared officer / director · 12 share thisCHANEL.S 68Shared officer / director · 12 share thisVM COACHINGShared officer / director · 12 share thisHELIOSShared officer / director · 12 share thisDES ETOILESShared officer / director · 12 share thisSOCIETE CIVILE DES LOGESShared officer / director · 12 share thisGGMShared officer / director · 12 share thisSCEA DE LA TOURShared officer / director · 12 share thisCABINET INFIRMIER MELUN NORDShared officer / director · 12 share thisEUJUDELANShared officer / director · 12 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
NameRoleFromSource
FABRICE CALLETTIDirecteur—France registry
VERONIQUE MERCIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100