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Company dossier

SCI LE PARC TOURVIELLE

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437920879 · 437920879 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE PARC TOURVIELLE

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Registration437920879

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-05-18

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Registered address16 AV JEAN BERGERON, 69290 CRAPONNE

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Industry41.10D

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Share capital€1,000

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Companies at this address

29 total

ALISON CARREactive CELOdissolved CENTRE DE PSYCHOLOGIE ET NEUROPSYCHOLOGIE DU VIEUX BOURGdissolved CHRISTOPHE PHILIPPE EMMANUEL JACQUESactive COTE VILLAGEdissolved CRAPONNE PROMOTION INVESTISSEMENTdissolved DOMAINE CLAIRVUEdissolved GREEN PARKdissolved L'ALTEAdissolved L'ANTARESdissolved LE CLOS SAINT JEANdissolved L'ECRINdissolved LE DOMAINE DES MONTSdissolved LE JARDIN DES LYSdissolved LE MARY LANDdissolved LES FLEURS D'ALBERICdissolved LES JARDINS D EOLEdissolved LES OREADESdissolved MAGALI LUCIE CELIA PAGESdissolved MARGAUX DANY HORTENSE JAFFIOLdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

2V IMMOBILIERShared officer / director · 4 share this SCI VARTAShared officer / director · 4 share this ARETIAShared officer / director · 4 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

4 people

Name	Role	From	Source
JEAN VARTANIAN	Dirigeant	—	France registry
LOTI OUEST SA	Dirigeant	—	France registry
PATRICK VARTANIAN	Dirigeant	—	France registry
JEAN-JACQUES NOEL MARIUS VARTANIAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100