DOSSIERS / SCI TORRES IMMOBILIER
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Company dossier

SCI TORRES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514174895 · 514174895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI TORRES IMMOBILIER
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514174895
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dissolved
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Real-estate civil company (SCI)
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2009-08-07
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9 RUE DU PAS SAINT-GEORGES, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MARIE CAMYShared registered address · 5 share thisL EN-CAS BORDELAISShared registered address · 5 share thisABDELAZIZ BENBRIKShared registered address · 5 share thisCELINE CHRISTINE DERMONTShared registered address · 5 share thisATOUTS TP31Shared officer / director · 9 share thisTORRES VERNOUILLETShared officer / director · 9 share thisSCI TMSSShared officer / director · 9 share thisAS AUTOMOBILEShared officer / director · 9 share thisSCI PINGOUINShared officer / director · 9 share thisLOLITA TORRESShared officer / director · 9 share thisSCI BO4DOShared officer / director · 9 share thisTK8Shared officer / director · 9 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
NameRoleFromSource
SANDRINE TORRESDirecteur—France registry
JOSE TORRESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TORRES IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100