DOSSIERS / SCI TOUSATIEN
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Company dossier

SCI TOUSATIEN

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528948813 · 528948813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TOUSATIEN
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528948813
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dissolved
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Real-estate civil company (SCI)
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2010-12-13
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62 QUA DU BEDIAOU, 31210 LE CUING
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GFR PIERROUNShared officer / director · 3 share thisLA MAREShared officer / director · 9 share thisSAS DUBARRYShared officer / director · 9 share thisSCI LES ATELIERS DE PAPIShared officer / director · 9 share thisSOC JEAN HUGOShared officer / director · 9 share thisDUBARRY ENERGIEShared officer / director · 9 share thisLES BUREAUX DE MAMIEShared officer / director · 9 share thisSCEA MONTPLAISIRShared officer / director · 9 share thisJF INVESTISSEMENTShared 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

4 people
NameRoleFromSource
JEAN-CHARLES DUBARRYDirigeant—France registry
MARCELLE GISELE SANCHEZDirigeant—France registry
ROBERT JEAN FRANCIS DUBARRYDirigeant—France registry
FANNY MARREIRO-JORGEPrésident—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