DOSSIERS / SCI LES MUREAUX (1116)
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SCI LES MUREAUX (1116)

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477626741 · 477626741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES MUREAUX (1116)
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477626741
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dissolved
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Real-estate civil company (SCI)
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2004-06-30
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11 CHE DE HALAGE, LA FEUILLERAIE, 77000 LA ROCHETTE
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68.20B
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
ANDRE ARTHUR TOURNAFONDShared registered address · 3 share thisOLIVIER TOURNAFONDShared registered address · 3 share thisDIST-RECORDShared officer / director · 5 share thisYKONNEShared officer / director · 5 share thisAROZ AF SASShared officer / director · 5 share thisFONCIERE DU HALAGEShared 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

3 people
NameRoleFromSource
EDOUARD CHARLES ETIENNE CLAUDE LOUIS TOURNAFONDMembre du directoire—France registry
YKONNEMembre du directoire—France registry
BERENICE IRENE LEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100