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Company dossier

SCI LA TOURMALINE

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492328802 · 492328802 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI LA TOURMALINE

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Registration492328802

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-18

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Registered address18 RUE DES PONTIERES, 41260 LA CHAUSSEE-SAINT-VICTOR

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Industry68.20B

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Share capital€34,000

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Companies at this address

10 total

ASS SQUASH BADMINTON BLOIS L'HERMITAGEactive ASS SQUASH CLUD DE L'HERMITAGEdissolved D.L.H. 41active SCI LOISIRS 41dissolved SQUASH 41dissolved SQUASH BADdissolved SQUASH CLUB DE L'HERMITAGEdissolved SYND. DES COPROPRIETAIRES 'PARKINGS PK2'active TENNIS-LOISIRSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE VALENTONShared officer / director · 2 share this MORILLON-COURTINE BSGLShared officer / director · 4 share this SCI 2153 MARCEL BELOTShared officer / director · 4 share this CUMA DES VIGNESShared 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

2 people

Name	Role	From	Source
EDOUARD JACQUES MORILLON	Directeur	—	France registry
GILLES MORILLON	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100