DOSSIERS / SCI DU TOURNEL
← SearchExport PDF
Company dossier

SCI DU TOURNEL

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522673243 · 522673243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU TOURNEL
fr_insee
522673243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-25
fr_insee
LES PETITS COURTILS, 80600 BEAUQUESNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
EVEIL DES SENS - INSTITUT DE BEAUTE ET SPAShared officer / director · 3 share thisLES COURTILSShared officer / director · 6 share thisLA CROIX VERTEShared officer / director · 6 share thisMATINIBELShared officer / director · 6 share thisSCI DE L'ESPLANADEShared officer / director · 6 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 6 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

3 people
NameRoleFromSource
CATHERINE MADELEINE FRANCOISE GODRANDirigeant—France registry
FRANCIS ROBERT PAUL BERNARD CHARPENTIERDirigeant—France registry
ELISE ODILE MONIQUE CHARPENTIERPrésident—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