DOSSIERS / SCI LA TORTUE
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Company dossier

SCI LA TORTUE

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492059472 · 492059472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA TORTUE
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492059472
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dissolved
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Civil company
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2006-09-27
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218 BD DE VAUGIRARD, 75015 PARIS
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
OSOShared officer / director · 3 share thisGOUPYLShared officer / director · 3 share thisBOUTEILLANShared officer / director · 3 share thisHELYANEShared officer / director · 3 share thisLES OURSShared officer / director · 4 share thisLA PETITE FERMEShared officer / director · 4 share thisSAINT ROCH ERMITAGEShared officer / director · 7 share thisSARL BERGAMOTEShared officer / director · 7 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

6 people
NameRoleFromSource
DOMINIQUE D'HARCOURTDirecteur—France registry
JACQUES DE TAISNE DE RAYMONVALDirecteur—France registry
ANGELO DE TAISNE DE RAYMONVALDirigeant—France registry
FLORE DE TAISNE DE RAYMONVALDirigeant—France registry
MAXIME DE TAISNE DE RAYMONVALDirigeant—France registry
RAPHAEL DE TAISNE DE RAYMONVALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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