DOSSIERS / SCI 6 RUE DE TOURVILLE
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Company dossier

SCI 6 RUE DE TOURVILLE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477682926 · 477682926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 6 RUE DE TOURVILLE
fr_insee
477682926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
58 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PHILIPPE LORIOTdissolvedASS DE LUTTE CONTRE LES MALADIES A PRIONactiveBENJAMIN ARTHUR PAUL LAURENTdissolvedBUILDESIGNactiveCABINET ROUMILHACdissolvedFARIDAZIB & ASSOCIESdissolvedFONDATION INTERNATIONALE POUR LA GESTION DE LA FAUNEactiveIAN PATRICK FREMONTdissolvedLOUISE GRANGEdissolvedMY STRATEGYactiveORIXEactivePAOLO LUKA NOE RODRIGUEZdissolvedSARL ATELIER ARCHITECTURE RANDJAdissolvedSCI MASSY I CHAMPS RONDSdissolvedSCI VILLA ANTALYAdissolvedSEBASTIEN GIOVANNI TOBIA DUBORactiveSHIBUIdissolvedSYND.COPR. 10 RUE DES GRAVILLIERS 75003activeSYND.COPR. 11 R HERMEL PARIS REP SA IPGactiveSYND.COPR. 13 R STEINKERQUE PARIS REP SAactive

+32 more

People with significant control

3 people
NameRoleFromSource
LA GENERALE DE PROMOTIONDirecteur—France registry
LES NOUVELLES RESIDENCES DE FRANCEDirecteur—France registry
SOFIBERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100