DOSSIERS / SCI DES TOURELLES
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Company dossier

SCI DES TOURELLES

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442871695 · 442871695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TOURELLES
fr_insee
442871695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
34 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELESTE MARIE COLETTE COLLONdissolvedCHARLOTTE VALERIE MARIE BRUNHESactiveCMDCdissolvedELMALUdissolvedGAS CONSEILdissolvedGINETTE MARCELLE DESSUSdissolvedHEBA EL FADLdissolvedISAURE MARIE FABIENNE CHRISTIANE HALNA DU FRETAYactiveLUDOVIC PIERRE MARIE MICHEL CONSTANSdissolvedMELANIE KITABGIdissolvedMILLE ILESdissolvedMINDUSPRODactive[ND]dissolvedNOELLE KLATdissolvedPE GERARDdissolvedSCI FAVILLAdissolvedSCI JEWELdissolvedSCI JEWEL2 PactiveSTEPHANIE DE LA GRANDIEREdissolvedTHOMAS BASIL LOUIS CORNILLOTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ISABELLE SOSAMRITHPrésident—France registry
JEAN-CLAUDE VECCHIATTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100