DOSSIERS / SCI LES TOURMALINES
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Company dossier

SCI LES TOURMALINES

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524380128 · 524380128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LES TOURMALINES
fr_insee
524380128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-30
fr_insee
7 RUE DU TOURNANT, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SYNDIC COPROP 7 RUE DU TOURNANTShared registered address · 7 share thisJEAN CLAUDE RUCHShared registered address · 7 share thisNADIA MANSOURShared registered address · 7 share this[ND]Shared registered address · 7 share thisTOBIE MICHEL LEMERCIERShared registered address · 7 share thisSCI 7 RUE DU TOURNANTShared registered address · 7 share thisPANAIT ISTRATI RESIDENCE S.R.L.Shared officer / director · 8 share thisECO-VECTORShared officer / director · 8 share thisMIAM MIAMShared officer / director · 8 share thisRODIES FASHION S.R.L.Shared officer / director · 8 share this22 LA KEPShared officer / director · 8 share thisDOUKALA PRESSEShared officer / director · 8 share thisTAPIS ET TABLEAUX SRLShared officer / director · 8 share thisSCI SWISShared officer / director · 9 share thisDJENA SPORTSWEARShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-524380128/network.

People with significant control

2 people
NameRoleFromSource
NADIA MANSOURDirecteur—France registry
HICHAM MANSOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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