DOSSIERS / SCI LES TOUCHES
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Company dossier

SCI LES TOUCHES

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440512911 · 440512911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LES TOUCHES
fr_insee
440512911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
4 RTE D'ANGLIERS, TRIOU, 86330 ANGLIERS
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
S.C.I. TILASSAShared officer / director · 7 share thisS.C.I. DU SUDShared officer / director · 7 share thisS.C.I. DU QUAIShared officer / director · 7 share thisSCEA DU SOLEILShared officer / director · 7 share thisSCI DES VIEILLES PORTES, SCI D V PShared officer / director · 7 share thisS.C.I. BLJShared officer / director · 7 share thisS.C.I. DU QUAIShared registered address · 8 share thisSCI DES VIEILLES PORTES, SCI D V PShared registered address · 8 share thisSCI LE FIACREShared registered address · 8 share thisSCI LES GRANDES AVENUESShared registered address · 8 share thisS.C.I. BLJShared registered address · 8 share thisSCI CONDORShared registered address · 8 share thisSCI OUEST IMMOShared registered address · 8 share thisSCI LE FIACREShared officer / director · 12 share thisSCI CONDORShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-440512911/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MARCEL MARIE RAYMOND BOTTREAUDirecteur—France registry
LAURE MICHELLE JEANNE MADELEINE BOTTREAUMembre 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