DOSSIERS / S.C.I. TOURMALINE
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Company dossier

S.C.I. TOURMALINE

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498720283 · 498720283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. TOURMALINE
fr_insee
498720283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
BRUNO BELLITYDirecteur—France registry
MARC BESNAINOUDirigeant—France registry
MARIE-ODILE LESTRATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100