DOSSIERS / SCI LE TOURMALET
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Company dossier

SCI LE TOURMALET

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487710410 · 487710410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE TOURMALET
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487710410
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dissolved
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Real-estate civil company (SCI)
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2005-12-26
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2023-07-13
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40 AV DE LA VERTONNE, 44120 VERTOU
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68.20B
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€380,000
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Connections

6 links
Shared operator — likely the same administrator
STRATARTShared officer / director · 2 share thisL2KShared registered address · 3 share thisCERBEREShared registered address · 3 share thisSCI KORAMShared officer / director · 4 share thisDOMUS MEDICAShared officer / director · 4 share thisSCI NACRShared officer / director · 4 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
THIERRY PATRICK DiavetAdministrateur—France registry
CHRISTIAN CHATRYMembre du directoire—France registry
PIERRE FONLUPTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off