DOSSIERS / TUMLA- INVEST
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Company dossier

TUMLA- INVEST

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451304281 · 451304281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TUMLA- INVEST
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451304281
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dissolved
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Real-estate civil company (SCI)
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2003-12-18
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2 RUE DE MAREY, 21420 ECHEVRONNE
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
SCEA ROMAPARShared registered address · 8 share thisSCI BOURGOPARShared registered address · 8 share thisSCEA DES CHAMPS DES VIGNESShared registered address · 8 share thisS2VShared registered address · 8 share thisSCI GIZEH VIGNESShared registered address · 8 share thisMAISON GUYON FERYShared registered address · 8 share thisSCI SIAM 2Shared registered address · 8 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

2 people
NameRoleFromSource
S.2.V.Membre du directoire—France registry
LAURENT LOUIS EUGENE FERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100