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Company dossier

SCI LES TOURNESOLS

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434483947 · 434483947 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES TOURNESOLS

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Registration434483947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-13

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Registered address C O MR & MME LECOURT, MME ET MR LECOURT, 74350 COPPONEX

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Industry68.20B

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Share capital€182,939

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Connections

4 links

Shared operator — likely the same administrator

SCI MULTIPROShared officer / director · 5 share this GFA DE LA MADELEINEShared officer / director · 5 share this GAEC RECONNU DU MONTOTShared officer / director · 5 share this SUNWATT FRANCEShared 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

1 people

Name	Role	From	Source
⚠ MARC LECOURT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC LECOURT (officer) matches PEP Marc Lecourt — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100