DOSSIERS / SCI LA TOURELLE
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Company dossier

SCI LA TOURELLE

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452565054 · 452565054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA TOURELLE
fr_insee
452565054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-17
fr_insee
9 PL DU GENERAL DE GAULLE, 61400 MORTAGNE-AU-PERCHE
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JOEL CHARLES GUY COUPEAUShared registered address · 2 share thisMARVICShared officer / director · 10 share thisSCI D.PShared officer / director · 10 share thisECCIMMOShared officer / director · 10 share thisSCI LA GARENNEShared officer / director · 10 share thisODILEShared officer / director · 10 share thisSCI POIRIER OLIVIERShared officer / director · 10 share thisSCI CHEMIN DE FONTMERLEShared officer / director · 10 share thisLOMANShared officer / director · 10 share thisCHRISTINE MONCEAUShared officer / director · 10 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
CHRISTINE POIRIERDirecteur—France registry
JOEL COUPEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100