DOSSIERS / LA TOURELLE
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Company dossier

LA TOURELLE

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493692552 · 493692552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA TOURELLE
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493692552
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dissolved
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Real-estate civil company (SCI)
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2007-01-11
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24 RUE GEORGES HUCHON, 94300 VINCENNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CGCShared officer / director · 2 share thisSYND.COPR. RES MONTEBELLO 24 R. G. HUCHOShared registered address · 8 share thisMEDIANE STRATEGIEShared registered address · 8 share thisJE VEUX VOIR !Shared registered address · 8 share thisAURIANE PIERRONShared registered address · 8 share this[ND]Shared registered address · 8 share thisHELOISE DIOTIME BERNABEUShared registered address · 8 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.

Showing 7 of 8 — full graph via /v1/entities/FR-493692552/network.

People with significant control

3 people
NameRoleFromSource
ELODIE RICHARDDirecteur—France registry
GINETTE RICHARDDirecteur—France registry
NICOLAS MESLIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100