DOSSIERS / SCI FAMILIALE TOURET
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Company dossier

SCI FAMILIALE TOURET

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519096499 · 519096499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE TOURET
fr_insee
519096499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-31
fr_insee
3 RUE DES TREFLES, 67220 THANVILLE
fr_insee
68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ANDYShared officer / director · 4 share thisLE SEILLONNAISShared officer / director · 4 share thisCT BATIMENTShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL D'HERBAULTShared officer / director · 5 share thisSCI BERALShared officer / director · 5 share thisCENTRE MEDICAL DE SOINS IMMEDIATS 49 ANGERSShared officer / director · 5 share thisIDBOX DESIGNShared 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

2 people
NameRoleFromSource
CHRISTOPHE TOURETDirecteur—France registry
SOPHIE DAMBRINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100