KYBE — See who's really behind any company

Company dossier

SCI MASOGANE

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498346717 · 498346717 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MASOGANE

fr_insee

Registration498346717

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-06-07

fr_insee

Registered address60 PL SAINT NICOLAS, 38260 MARCILLOLES

fr_insee

Industry68.20B

fr_insee

Share capital€2,700

fr_insee

Connections

5 links

Shared operator — likely the same administrator

3M2AShared officer / director · 2 share this TD CHATEAUNEUFShared officer / director · 5 share this T.D. FLORETTEShared officer / director · 5 share this SCI TDLM LA TRINITEShared officer / director · 5 share this MASAGANEShared officer / director · 5 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

5 people

Name	Role	From	Source
ALAIN JOSEPH GEORGES TOURNOUD	Dirigeant	—	France registry
ANNE-SOPHIE LUCIE TOURNOUD	Dirigeant	—	France registry
MARIE-HELENE GILBERTE LEYSSIEUX	Dirigeant	—	France registry
MARINE SUZANNE TOURNOUD	Dirigeant	—	France registry
MORGANE ALEXIA TOURNOUD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100