DOSSIERS / S.C.I. LES TOURTERETS
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Company dossier

S.C.I. LES TOURTERETS

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531043396 · 531043396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LES TOURTERETS
fr_insee
531043396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
88 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBATITERREactiveBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolved

+102 more

People with significant control

4 people
NameRoleFromSource
JONATHAN HaiunDirigeant—France registry
SAMUEL HaiunDirigeant—France registry
SERGE HaiunDirigeant—France registry
MONIQUE CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100