DOSSIERS / SCI DU TOURNIE
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Company dossier

SCI DU TOURNIE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513809749 · 513809749 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SCI DU TOURNIE
fr_insee
513809749
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-22
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LD TOURNIE, 82150 SAINT-AMANS-DU-PECH
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
EARL LA FERME DU TOURNIEShared registered address · 2 share thisAGENCE IMMOBILIERE ST AMANDOISEShared officer / director · 4 share thisCLEMENT DURAND MAITRISE D'OEUVRESShared officer / director · 4 share thisSCI CLEMALEXShared officer / director · 4 share thisLES EDITIONS DU GOSPELShared officer / director · 12 share thisMENJIAShared officer / director · 12 share thisADELECCShared officer / director · 12 share thisPEINTURE DURANDShared officer / director · 12 share thisGLOBAL COMPENSATIONShared officer / director · 12 share thisSCM DES SAULESShared officer / director · 12 share thisSCI DURAND MARESMAShared officer / director · 12 share thisPRATO LVAShared officer / director · 12 share thisSOPREMShared officer / director · 12 share thisCHERIGNY DURANDShared officer / director · 12 share thisCLFShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ CHRISTIAN DURANDDirecteur—France registry
CHRISTINE MONNIERDirecteur—France registry
⚠ ADRIEN DURANDMembre du directoire—France registry
CLEMENT DURANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADRIEN DURAND (officer) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100