DOSSIERS / SCI LA TOURANGELLE
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Company dossier

SCI LA TOURANGELLE

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-443598685 · 443598685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA TOURANGELLE
fr_insee
443598685
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-19
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112 FOUQUES, 85610 CUGAND
fr_insee
68.20B
fr_insee
€5,488
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LA MARINEShared officer / director · 3 share thisSCI LES COUDREAUXShared registered address · 3 share thisSCI LES COUDREAUXShared officer / director · 3 share thisSCI RAPA NUIShared registered address · 3 share thisSCI MAB AN AVELShared officer / director · 4 share thisSUNSHAREShared officer / director · 4 share thisDE PLANTAGENETShared officer / director · 5 share thisSCI DES MERINGUESShared 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

7 people
NameRoleFromSource
PASCAL JEAN-FRANCOIS MOREAUDirecteur—France registry
CAROLINE NICOLE MOREAUMembre du directoire—France registry
CHRISTELLE JEANNE SIMONE MOREAUMembre du directoire—France registry
FRANCK JEAN MAURICE MOREAUMembre du directoire—France registry
JULIEN PIERRE MOREAUMembre du directoire—France registry
SOPHIE DANIELE MOREAUMembre du directoire—France registry
JEAN-MARC MOREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100